Qinetiq Overseas Holdings Limited in Ively Road FARNBOROUGH

Qinetiq Overseas Holdings Limited FARNBOROUGH

Qinetiq Overseas Holdings started in year 2002 as Private Limited Company with registration number 04439737. The Qinetiq Overseas Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since 2002/08/01 Qinetiq Overseas Holdings Limited is no longer carrying the name Precis (2225).

Currently there are 4 directors in the the firm, namely Heather C., James F. and Caroline B. and others. In addition one secretary - James F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qinetiq Overseas Holdings Limited Address / Contact

Office Address	Cody Technology Park
Office Address2	Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04439737
Date of Incorporation	Wed, 15th May 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Heather C.

Position: Director

Appointed: 25 August 2022

James F.

Position: Secretary

Appointed: 28 July 2022

James F.

Position: Director

Appointed: 28 July 2022

Caroline B.

Position: Director

Appointed: 25 November 2021

Peter M.

Position: Director

Appointed: 23 March 2021

Malcolm C.

Position: Director

Appointed: 03 January 2017

Resigned: 11 August 2022

Jon M.

Position: Director

Appointed: 14 January 2011

Resigned: 28 July 2022

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 28 July 2022

Stephen W.

Position: Director

Appointed: 30 September 2010

Resigned: 30 April 2021

Christopher L.

Position: Director

Appointed: 28 October 2009

Resigned: 01 December 2010

David M.

Position: Director

Appointed: 20 August 2008

Resigned: 31 December 2016

Lynton B.

Position: Director

Appointed: 30 May 2008

Resigned: 14 January 2011

Douglas W.

Position: Director

Appointed: 10 June 2003

Resigned: 30 May 2008

Lynton B.

Position: Secretary

Appointed: 29 July 2002

Resigned: 14 January 2011

Helen T.

Position: Director

Appointed: 18 July 2002

Resigned: 10 June 2003

Elizabeth T.

Position: Secretary

Appointed: 18 July 2002

Resigned: 29 July 2002

Graham L.

Position: Director

Appointed: 18 July 2002

Resigned: 28 October 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 15 May 2002

Resigned: 18 July 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 15 May 2002

Resigned: 18 July 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Qinetiq Holdings Limited from Farnborough, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qinetiq Holdings Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Register Of Companies In England And Wales
Registration number	4154556
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2225)	August 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (24 pages)
SH01	50001000.00 GBP is the capital in company's statement on 2022/11/22 filed on: 24th, November 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 1st, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (16 pages)
SH19	50000000.00 GBP is the capital in company's statement on 2017/03/09 filed on: 9th, March 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, March 2017	capital	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 9th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, September 2014	accounts	Free Download (15 pages)
SH01	84978165.00 GBP is the capital in company's statement on 2014/02/28 filed on: 3rd, March 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 30th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 1st, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (15 pages)
SH19	1000000.00 GBP is the capital in company's statement on 2012/03/16 filed on: 16th, March 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, March 2012	capital	Free Download (1 page)
SH01	276000000.00 GBP is the capital in company's statement on 2012/02/27 filed on: 6th, March 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2012	incorporation	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 26th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/05/14 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, August 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 14th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 20th, January 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2003/06/16 with complete member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/06/16 with complete member list filed on: 16th, June 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 999998 shares on 2002/07/18. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999998 shares on 2002/07/18. Value of each share 1 £, total number of shares: 1000000. filed on: 28th, August 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/07/02 filed on: 21st, August 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 21st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 21st, August 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 18/07/02 filed on: 21st, August 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, May 2002	incorporation	Free Download (17 pages)

Qinetiq Overseas Holdings Limited FARNBOROUGH

Qinetiq Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Heather C.

James F.

James F.

Caroline B.

Peter M.

Malcolm C.

Jon M.

Jon M.

Stephen W.

Christopher L.

David M.

Lynton B.

Douglas W.

Lynton B.

Helen T.

Elizabeth T.

Graham L.

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Office Organization & Services Limited

People with significant control

Company previous names

Company filings

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