QINETIQ OVERSEAS HOLDINGS (2) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 07194054
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017; Termination of appointment of David Anthony Mellors as a director on 31 December 2016. The most likely internet sites of QINETIQ OVERSEAS HOLDINGS (2) LIMITED are www.qinetiqoverseasholdings2.co.uk, and www.qinetiq-overseas-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Overseas Holdings 2 Limited is a Private Limited Company. The company registration number is 07194054. Qinetiq Overseas Holdings 2 Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Qinetiq Overseas Holdings 2 Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. COFFIN, Malcolm Andrew, Dr is a Director of the company. MESSENT, Jon is a Director of the company. WEBSTER, Stephen is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Director MELLORS, David Anthony has been resigned. Director QINETIQ GROUP PLC has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
COFFIN, Malcolm Andrew, Dr
Appointed Date: 03 January 2017
57 years old
Director
MESSENT, Jon
Appointed Date: 31 August 2012
61 years old
Director
WEBSTER, Stephen
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 18 March 2010
Director
MELLORS, David Anthony
Resigned: 31 December 2016
Appointed Date: 18 March 2010
57 years old
Director
QINETIQ GROUP PLC
Resigned: 16 October 2015
Appointed Date: 18 March 2010

Persons With Significant Control

Qinetiq Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QINETIQ OVERSEAS HOLDINGS (2) LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Jan 2017
Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
03 Jan 2017
Termination of appointment of David Anthony Mellors as a director on 31 December 2016
01 Nov 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 17 more events
30 Mar 2011
Annual return made up to 18 March 2011 with full list of shareholders
24 Jan 2011
Termination of appointment of Lynton Boardman as a secretary
24 Jan 2011
Appointment of Jon Messent as a secretary
25 Oct 2010
Appointment of Mr Stephen Webster as a director
18 Mar 2010
Incorporation

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