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Activities of head offices · Farnborough, Hampshire

Qinetiq Overseas Holdings

Qinetiq Overseas Holdings Limited

ActiveCompany only24 years on the register

Private limited company registered in Farnborough, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Accounts
    Full accounts made up to 31 March 2025
  3. Directors
    Appointment of Martin Cooper as a director on 25 October 2024
  4. Accounts
    Full accounts made up to 31 March 2024
  5. Directors
    Termination of appointment of Caroline Borg as a director on 16 April 2024
  6. Accounts
    Full accounts made up to 31 March 2023
  7. Directors
    Director's details changed for James Stephen Field on 17 April 2023
  8. Shares
    Statement of capital following an allotment of shares on 22 November 2022 · GBP 50,001,000 (and 2 more like it since 6 March 2012)
  9. Directors
    Appointment of Mrs Heather Anne Cashin as a director on 25 August 2022
  10. Directors
    Termination of appointment of Malcolm Andrew Coffin as a director on 11 August 2022
  11. Accounts
    Full accounts made up to 31 March 2022
  12. Directors
    Termination of appointment of Jon Messent as a secretary on 28 July 2022
  13. 25 earlier
    1. Directors
      Termination of appointment of Jon Messent as a director on 28 July 2022
    2. Directors
      Appointment of James Stephen Field as a secretary on 28 July 2022
    3. Directors
      Appointment of James Stephen Field as a director on 28 July 2022
    4. Directors
      Appointment of Ms Caroline Borg as a director on 25 November 2021
    5. Accounts
      Full accounts made up to 31 March 2021
    6. Directors
      Termination of appointment of Stephen Webster as a director on 30 April 2021
    7. Directors
      Appointment of Peter Malcolm Montague-Fuller as a director on 23 March 2021
    8. Accounts
      Full accounts made up to 31 March 2020
    9. Accounts
      Full accounts made up to 31 March 2019
    10. Directors
      Director's details changed for Mr Jon Messent on 13 June 2019
    11. Charges
      Satisfaction of charge 1 in full
    12. Directors
      Director's details changed for Mr Jon Messent on 21 December 2018
    13. Accounts
      Full accounts made up to 31 March 2018
    14. Accounts
      Full accounts made up to 31 March 2017
    15. Shares
      Statement by Directors (and 6 more like it since 15 July 2005)
    16. Notice
      Solvency Statement dated 28/02/17
    17. Shares
      Statement of capital on 9 March 2017 · GBP 50,000,000 (and 1 more like it since 16 March 2012)
    18. Filing
      Resolutions (and 4 more like it since 27 February 2009)
    19. Directors
      Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
    20. Directors
      Termination of appointment of David Anthony Mellors as a director on 31 December 2016
    21. Accounts
      Full accounts made up to 31 March 2016
    22. Accounts
      Full accounts made up to 31 March 2015
    23. Accounts
      Full accounts made up to 31 March 2014
    24. Filing
      Miscellaneous (and 1 more like it since 27 December 2013)
    25. Accounts
      Full accounts made up to 31 March 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Qinetiq Overseas Holdings do?

Private limited company registered in Farnborough, classed under “Activities of head offices”.

›How much turnover does Qinetiq Overseas Holdings make?

Answered in the full report

›Is Qinetiq Overseas Holdings profitable?

Qinetiq Overseas Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Qinetiq Overseas Holdings?

Its directors are James Stephen Field, Heather Anne Cashin, Martin Stephen Cooper, James Stephen Field, Peter Malcolm Montague-Fuller. Its owners are shown to subscribers.

›Where is Qinetiq Overseas Holdings based?

Its registered office is Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, in Farnborough, Hampshire.

›When was Qinetiq Overseas Holdings founded?

Qinetiq Overseas Holdings Limited was incorporated on 15 May 2002.

›Is Qinetiq Overseas Holdings still trading?

The register lists Qinetiq Overseas Holdings Limited as active.

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