QINETIQ OVERSEAS HOLDINGS LIMITED
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH GU14 0LX- Active
- Private Limited Company
- Company No. 04439737
- Last Updated: 01 Mar 2024
Company Profile
QINETIQ OVERSEAS HOLDINGS LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in FARNBOROUGH. QINETIQ OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 5 months and 28 days.
| Name | QINETIQ OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 04439737 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Qinetiq Holdings Limited Ively Road, GU14 0LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QINETIQ OVERSEAS HOLDINGS LIMITED | 15 May 2002 |