Active
Company Information for QINETIQ OVERSEAS HOLDINGS LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX,
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Company Registration Number
04439737
Private Limited Company
Active |
Company Name | |
---|---|
QINETIQ OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 0LX Other companies in GU14 | |
Company Number | 04439737 | |
---|---|---|
Company ID Number | 04439737 | |
Date formed | 2002-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 14:15:16 |
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Officer | Role | Date Appointed |
---|---|---|
JON MESSENT |
||
MALCOLM ANDREW COFFIN |
||
JON MESSENT |
||
STEPHEN WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY MELLORS |
Director | ||
LYNTON DAVID BOARDMAN |
Company Secretary | ||
LYNTON DAVID BOARDMAN |
Director | ||
CHRISTOPHER ADAM LING |
Director | ||
GRAHAM CARVELL LOVE |
Director | ||
DOUGLAS RUSSELL WEBB |
Director | ||
HELEN JANE TURNER |
Director | ||
ELIZABETH THODY |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QINETIQ TARGET SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2006-10-03 | Active | |
GRAPHICS RESEARCH CORPORATION LIMITED | Director | 2017-09-26 | CURRENT | 1989-03-16 | Liquidation | |
QINETIQ HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2001-02-06 | Active | |
QINETIQ GP LIMITED | Director | 2017-01-03 | CURRENT | 2012-02-22 | Active | |
QINETIQ LIMITED | Director | 2017-01-03 | CURRENT | 1999-06-25 | Active | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 2010-02-23 | Active | |
GYLDAN 10 LIMITED | Director | 2017-01-03 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
GYLDAN 4 LIMITED | Director | 2013-03-08 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2012-08-31 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-05-05 | CURRENT | 2010-02-23 | Active | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
OPTASENSE HOLDINGS LIMITED | Director | 2012-03-30 | CURRENT | 2010-11-24 | Active | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
GYLDAN 1 LIMITED | Director | 2011-01-14 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ ESTATES LIMITED | Director | 2011-01-14 | CURRENT | 2001-03-26 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 2001-02-06 | Active | |
PRECIS (2188) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Liquidation | |
PRECIS (2187) LIMITED | Director | 2011-01-14 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
QINETIC LIMITED | Director | 2011-01-14 | CURRENT | 2006-09-07 | Active | |
QINETIQ TARGET SERVICES LIMITED | Director | 2011-01-14 | CURRENT | 2006-10-03 | Active | |
QINETIQ OVERSEAS TRADING LIMITED | Director | 2011-01-14 | CURRENT | 2007-03-14 | Active | |
GYLDAN 8 LIMITED | Director | 2011-01-14 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2011-01-14 | CURRENT | 1999-06-25 | Active | |
GYLDAN 5 LIMITED | Director | 2011-01-14 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
METRIX UK LIMITED | Director | 2011-01-14 | CURRENT | 2003-10-08 | Active | |
GYLDAN 7 LIMITED | Director | 2011-01-14 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 4 LIMITED | Director | 2015-03-30 | CURRENT | 2011-05-19 | Dissolved 2017-04-11 | |
TRUSTED EXPERTS LIMITED | Director | 2015-03-20 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
QINETIQ LIMITED | Director | 2013-12-05 | CURRENT | 1999-06-25 | Active | |
GYLDAN 3 LIMITED | Director | 2013-12-04 | CURRENT | 2011-05-23 | Dissolved 2017-04-11 | |
QINETIQ GROUP HOLDINGS LIMITED | Director | 2012-10-16 | CURRENT | 2010-02-23 | Active | |
CODY US LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
GYLDAN 2 | Director | 2012-04-02 | CURRENT | 2012-04-02 | Dissolved 2017-04-11 | |
GYLDAN 1 LIMITED | Director | 2012-03-29 | CURRENT | 2008-12-03 | Dissolved 2017-04-11 | |
QINETIQ GP LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
QINETIQ ESTATES LIMITED | Director | 2010-10-20 | CURRENT | 2001-03-26 | Active | |
QINETIQ HOLDINGS LIMITED | Director | 2010-09-30 | CURRENT | 2001-02-06 | Active | |
PRECIS (2188) LIMITED | Director | 2010-09-30 | CURRENT | 2002-02-27 | Liquidation | |
PRECIS (2187) LIMITED | Director | 2010-09-30 | CURRENT | 2002-02-27 | Active | |
GYLDAN 6 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
Q SHELF LIMITED | Director | 2010-09-30 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
GYLDAN 5 LIMITED | Director | 2010-09-30 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
GYLDAN 7 LIMITED | Director | 2010-09-30 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
GYLDAN 10 LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for James Stephen Field on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS HEATHER ANNE CASHIN | ||
AP01 | DIRECTOR APPOINTED MRS HEATHER ANNE CASHIN | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW COFFIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW COFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Jon Messent on 2022-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT | |
AP03 | Appointment of James Stephen Field as company secretary on 2022-07-28 | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN FIELD | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CAROLINE BORG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED PETER MALCOLM MONTAGUE-FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Jon Messent on 2019-06-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jon Messent on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/02/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 50000000 | |
SH19 | Statement of capital on 2017-03-09 GBP 50,000,000 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR MALCOLM ANDREW COFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MELLORS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 84978165 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 84978165 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 84978165 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH19 | 16/03/12 STATEMENT OF CAPITAL GBP 1000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2012 | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 276000000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MELLORS / 11/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 11/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN | |
AP01 | DIRECTOR APPOINTED JON MESSENT | |
AP03 | SECRETARY APPOINTED JON MESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE | |
RES13 | SECTION 175(5)(A) CA 2006 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
RES13 | AMENDMENT FACILITY AGREEMENT 03/02/2009 | |
RES13 | AMENDED FACILITY AGREEMENT 03/02/2009 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY MELLORS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14 JUNE 2005 AND | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as QINETIQ OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |