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Qinetiq Overseas Holdings Limited
04439737
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX
Incorporated 15/05/2002
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
On track
Industry
70100
Activities of head officesOfficers
Peter Malcolm Montague-Fuller
director · Since 23/03/2021
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 7 other boards
James Stephen Field
director · Since 28/07/2022
SOLICITOR
BRITISH · ENGLAND · Age 50
Also on 18 other boards
Mrs Heather Anne Cashin
director · Since 25/08/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 13 other boards
Mr Martin Stephen Cooper
director · Since 25/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 51
Also on 6 other boards
Persons with Significant Control
Qinetiq Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Reg: 4154556 · Register Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/07/2006Registered 02/08/2006Satisfied 18/02/2019