Website & contact details
- Group website
- The site of this company’s group or brand.
Qinetiq Overseas Holdings Limited
- Incorporated
- 15 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cody Technology ParkIvely RoadFarnboroughGU14 0LX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born November 1974
Director · Appointed 25 August 2022
British
Born August 1980 (46)
Field, James Stephen
Secretary · Appointed 28 July 2022
Director · Appointed 28 July 2022
British
Born October 1975 (51)
Director · Appointed 23 March 2021
British
Born February 1968 (58)
Officer history (16 former)
25 October 2024
16 April 2024
25 August 2022
11 August 2022
28 July 2022
Appointed Field, James Stephen as Secretary
28 July 2022
28 July 2022
Resigned Messent, Jon as Secretary
28 July 2022
25 November 2021
30 April 2021
23 March 2021
3 January 2017
31 December 2016
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
14 January 2011
14 January 2011
1 December 2010
30 September 2010
28 October 2009
28 October 2009
20 August 2008
30 May 2008
30 May 2008
10 June 2003
10 June 2003
29 July 2002
29 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4154556
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited This company Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited Owns 75–100% of shares
Qinetiq Target Systems Limited Owns 75–100% of shares
Qinetiq Training and Simulation Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 March 2026 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 24 July 2025 | Full accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 30 October 2024 | Appointment of a director |
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