QINETIQ OVERSEAS HOLDINGS LIMITED
Company details
- Registered name
- QINETIQ OVERSEAS HOLDINGS LIMITED
- Company number
- 04439737
- Registered office
- CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
- Company type
- Private Limited Company
- Incorporated on
- 15 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 25 Jan 2027
- Confirmation statement — last
- 11 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/10/2024 | Director appointed | — | COOPER, Martin Stephen |
| 16/04/2024 | Director resigned | BORG, Caroline | — |
| 25/08/2022 | Director appointed | — | CASHIN, Heather Anne |
| 11/08/2022 | Director resigned | COFFIN, Malcolm Andrew, Dr | — |
| 28/07/2022 | Director resigned | MESSENT, Jon | — |
| 28/07/2022 | Secretary resigned | MESSENT, Jon | — |
| 28/07/2022 | Director appointed | — | FIELD, James Stephen |
| 28/07/2022 | Secretary appointed | — | FIELD, James Stephen |
| 25/11/2021 | Director appointed | — | BORG, Caroline |
| 30/04/2021 | Director resigned | WEBSTER, Stephen | — |
| 23/03/2021 | Director appointed | — | MONTAGUE-FULLER, Peter Malcolm |
| 03/01/2017 | Director appointed | — | COFFIN, Malcolm Andrew, Dr |
| 31/12/2016 | Director resigned | MELLORS, David Anthony | — |
| 06/04/2016 | Person with significant control added | — | Qinetiq Holdings Limited |
| 14/01/2011 | Director resigned | BOARDMAN, Lynton David | — |
| 14/01/2011 | Secretary resigned | BOARDMAN, Lynton David | — |
| 14/01/2011 | Director appointed | — | MESSENT, Jon |
| 14/01/2011 | Secretary appointed | — | MESSENT, Jon |
| 01/12/2010 | Director resigned | LING, Christopher Adam | — |
| 30/09/2010 | Director appointed | — | WEBSTER, Stephen |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for QINETIQ OVERSEAS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
QINETIQ OVERSEAS HOLDINGS LIMITED is a private limited company incorporated on 15 May 2002 and registered in the United Kingdom under company number 04439737. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Qinetiq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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