QINETIQ OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04439737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/05/2002
(22 years and 7 months old)
WEBSITE
www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/05/2002
01/08/2002
PRECIS (2225) LIMITED
HAMPSHIRE
GU14 0LX
Telephone: 01252373466
TPS: No
Cody Technology Park Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 373466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 01/11/2024 | New Board Member Martin Cooper (932878637) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QINETIQ OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QINETIQ OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 01/11/2024 | New Board Member Martin Cooper (932878637) Appointed |
| 27/07/2024 | New Accounts filed |
| 25/04/2024 | Caroline Borg (925047457) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 26/08/2022 | Malcolm Andrew Coffin (922163008) has left the board |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/08/2022 | Jon Messent (915717933) has left the board |
| 01/08/2022 | Jon Messent (915717942) has left the board |
| 01/08/2022 | New Company Secretary James Stephen Field (929848022) Appointed |
| 01/08/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 27/01/2022 | New Board Member Caroline Borg (925047457) Appointed |
| 01/12/2021 | New Board Member Caroline Borg (925047457) Appointed |
| 26/03/2021 | New Board Member Peter Malcolm Montague-Fuller (928122956) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Malcolm Andrew Coffin (922163008) Appointed |
| 05/01/2017 | David Anthony Mellors (913338570) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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