QINETIQ OVERSEAS HOLDINGS LIMITED
ActiveCompany no. 04439737 · Private limited company · Incorporated 15 May 2002
Company no. 04439737 · Private limited company · Incorporated 15 May 2002
Original documents filed with Companies House · 131 filings
13 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
21 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
30 Oct 2024
Officers
Appointment of Martin Cooper as a director on 25 Oct 2024
PDF · 2 pages
23 Apr 2024
Officers
Termination of appointment of Caroline Borg as a director on 16 Apr 2024
PDF · 1 page
2 May 2023
Officers
Director's details changed for James Stephen Field on 17 Apr 2023
PDF · 2 pages
12 Jan 2023
Confirmation
Confirmation statement made on 11 Jan 2023 with updates
PDF · 4 pages
24 Nov 2022
Capital
Statement of capital following an allotment of shares on 22 Nov 2022
PDF · 3 pages
30 Aug 2022
Officers
Appointment of Mrs Heather Anne Cashin as a director on 25 Aug 2022
PDF · 2 pages
24 Aug 2022
Officers
Termination of appointment of Malcolm Andrew Coffin as a director on 11 Aug 2022
PDF · 1 page
29 Nov 2021
Officers
Appointment of Ms Caroline Borg as a director on 25 Nov 2021
PDF · 2 pages
4 May 2021
Officers
Termination of appointment of Stephen Webster as a director on 30 Apr 2021
PDF · 1 page
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
16 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
1 Aug 2022
Accounts
Full accounts made up to 31 Mar 2022
Filed on paper · 23 pages
28 Jul 2022
Officers
Appointment of James Stephen Field as a secretary on 28 Jul 2022
PDF · 2 pages
28 Jul 2022
Officers
Termination of appointment of Jon Messent as a director on 28 Jul 2022
PDF · 1 page
28 Jul 2022
Officers
Termination of appointment of Jon Messent as a secretary on 28 Jul 2022
PDF · 1 page
28 Jul 2022
Officers
Appointment of James Stephen Field as a director on 28 Jul 2022
PDF · 2 pages
17 Jan 2022
Confirmation
Confirmation statement made on 11 Jan 2022 with no updates
PDF · 3 pages
24 Mar 2021
Officers
Appointment of Peter Malcolm Montague-Fuller as a director on 23 Mar 2021
PDF · 2 pages
18 Jan 2021
Confirmation
Confirmation statement made on 11 Jan 2021 with no updates
PDF · 3 pages