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 - FARNBOROUGH

This company is listed in the following categories:
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

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