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Qinetiq Overseas Trading Limited

06160319

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Incorporated 14/03/2007

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

82990
Other business support service activities

Officers

Peter Malcolm Montague-Fuller

director · Since 29/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Heather Anne Cashin

director · Since 05/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 13 other boards

James Stephen Field

secretary · Since 05/09/2023

Also on 18 other boards

James Stephen Field

director · Since 05/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mr Martin Stephen Cooper

director · Since 25/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Peter Malcolm Montague-Fuller

director · Since 29/06/2022

British · England · Age 58

James Stephen Field

secretary · Since 05/09/2023

Heather Anne Cashin

director · Since 05/09/2023

British · England · Age 46

James Stephen Field

director · Since 05/09/2023

British · England · Age 50

Martin Stephen Cooper

director · Since 25/10/2024

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/03/2007

Douglas Russell Webb

director · Resigned 30/05/2008

Graham Carvell Love

director · Resigned 28/10/2009

Christopher Adam Ling

director · Resigned 01/12/2010

Lynton David Boardman

secretary · Resigned 14/01/2011

Lynton David Boardman

director · Resigned 14/01/2011

Kathryn Margaret Robinson

director · Resigned 31/05/2018

Martin James Wood

director · Resigned 31/05/2018

Michael Patrick Collier

director · Resigned 20/12/2019

Kim Maria Michelle Garrod

director · Resigned 06/05/2022

Jon Messent

director · Resigned 29/06/2022

Iain David Farley

director · Resigned 29/06/2022

Jon Messent

secretary · Resigned 11/08/2022

Caroline Borg

director · Resigned 16/04/2024

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH