QINETIQ OVERSEAS TRADING LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 06160319
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of QINETIQ OVERSEAS TRADING LIMITED are www.qinetiqoverseastrading.co.uk, and www.qinetiq-overseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Trading Limited is a Private Limited Company. The company registration number is 06160319. Qinetiq Overseas Trading Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Qinetiq Overseas Trading Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. GARROD, Kim Maria Michelle is a Director of the company. MESSENT, Jon is a Director of the company. ROBINSON, Kathryn Margaret is a Director of the company. WOOD, Martin James is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Lynton David has been resigned. Director LING, Christopher Adam has been resigned. Director LOVE, Graham Carvell has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
GARROD, Kim Maria Michelle
Appointed Date: 28 January 2010
59 years old
Director
MESSENT, Jon
Appointed Date: 14 January 2011
61 years old
Director
ROBINSON, Kathryn Margaret
Appointed Date: 01 February 2011
71 years old
Director
WOOD, Martin James
Appointed Date: 01 February 2011
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 14 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 30 May 2008
58 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 28 October 2009
51 years old
Director
LOVE, Graham Carvell
Resigned: 28 October 2009
Appointed Date: 30 May 2008
71 years old
Director
WEBB, Douglas Russell
Resigned: 30 May 2008
Appointed Date: 14 March 2007
64 years old

Persons With Significant Control

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

QINETIQ OVERSEAS TRADING LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
23 Oct 2015
Full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 37 more events
09 Jun 2008
Appointment terminated director douglas webb
09 Jun 2008
Director appointed lynton david boardman
14 May 2008
Return made up to 14/03/08; full list of members
14 Mar 2007
Secretary resigned
14 Mar 2007
Incorporation

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