QINETIQ OVERSEAS TRADING LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
QINETIQ OVERSEAS TRADING LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
QINETIQ OVERSEAS TRADING LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160319. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ OVERSEAS TRADING LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160319. The accounts status is FULL and accounts are next due on 31/12/2024.
QINETIQ OVERSEAS TRADING LIMITED - FARNBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CODY TECHNOLOGY PARK
FARNBOROUGH
HAMPSHIRE
GU14 0LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE BORG | Jun 1974 | Australian,Maltese | Director | 2022-06-29 | CURRENT |
MRS HEATHER ANNE CASHIN | Aug 1980 | British | Director | 2023-09-05 | CURRENT |
JAMES STEPHEN FIELD | Oct 1975 | British | Director | 2023-09-05 | CURRENT |
JAMES STEPHEN FIELD | Secretary | 2023-09-05 | CURRENT | ||
PETER MALCOLM MONTAGUE-FULLER | Feb 1968 | British | Director | 2022-06-29 | CURRENT |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2007-03-14 UNTIL 2008-05-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-14 UNTIL 2007-03-14 | RESIGNED | ||
MR MARTIN JAMES WOOD | Mar 1958 | British | Director | 2011-02-01 UNTIL 2018-05-31 | RESIGNED |
JON MESSENT | British | Secretary | 2011-01-14 UNTIL 2022-08-11 | RESIGNED | |
MRS KIM MARIA MICHELLE GARROD | Mar 1966 | British | Director | 2010-01-28 UNTIL 2022-05-06 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Secretary | 2007-03-14 UNTIL 2011-01-14 | RESIGNED | |
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2008-05-30 UNTIL 2009-10-28 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Director | 2011-01-14 UNTIL 2022-06-29 | RESIGNED |
MRS KATHRYN MARGARET ROBINSON | Nov 1954 | British | Director | 2011-02-01 UNTIL 2018-05-31 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2009-10-28 UNTIL 2010-12-01 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2018-05-31 UNTIL 2019-12-20 | RESIGNED |
MR IAIN DAVID FARLEY | Apr 1970 | British | Director | 2019-12-20 UNTIL 2022-06-29 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | Director | 2008-05-30 UNTIL 2011-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qinetiq Holdings Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |