Qinetiq Overseas Holdings Limited

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Large Enterprise

Qinetiq Overseas Holdings Limited

04439737•Private Limited With Share Capital

Cody Technology Park Ively Road, Farnborough, Hampshire, GU140LX
Website01252373466

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Incorporated

15/05/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Qinetiq Overseas Holdings Limited (04439737) is a private limited with share capital incorporated on 15/05/2002 (23 years old) and registered in hampshire, GU140LX. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/05/2002
GU140LX

Financial Overview

Total Assets

£594.60M

Liabilities

£397.67M

Net Assets

£196.93M

Est. Turnover

£19.06M

AI Estimated
Unreported
Cash

£152.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
peter malcolm montague-fuller
director
J
james stephen field
director
H
heather anne cashin
director
M
martin cooper
director
M
martin stephen cooper
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Legacy
Category:Capital
Date:09-03-2017
Legacy
Category:Insolvency
Date:09-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Miscellaneous
Category:Miscellaneous
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2012
Capital Statement Capital Company
Category:Capital
Date:15-03-2012
Legacy
Category:Insolvency
Date:15-03-2012
Legacy
Category:Capital
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Memorandum Articles
Category:Incorporation
Date:05-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Resolution
Category:Resolution
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Resolution
Category:Resolution
Date:04-03-2009
Resolution
Category:Resolution
Date:27-02-2009
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:15-06-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025

Trading Addresses

Cody Technology Park Ively Road, Farnborough, Hampshire, GU140LXRegistered

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Contact

01252373466
www.qinetiq.com
Cody Technology Park Ively Road, Farnborough, Hampshire, GU140LX