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QINETIQ OVERSEAS TRADING LIMITED

Company summary

Company number: 06160319
Status: ACTIVE
Incorporated / age: 14 March 200719 years
Registered office: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 17:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	05 Sep 2023				Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
CASHIN, Heather Anne ACTIVE	Director	05 Sep 2023		England	August 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
COOPER, Martin Stephen ACTIVE	Director	25 Oct 2024		England	November 1974	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
FIELD, James Stephen ACTIVE	Director	05 Sep 2023		England	October 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
MONTAGUE-FULLER, Peter Malcolm ACTIVE	Director	29 Jun 2022		England	February 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
BOARDMAN, Lynton David RESIGNED	Secretary	14 Mar 2007	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 2007	14 Mar 2007			26, Church Street, London, NW8 8EP
BOARDMAN, Lynton David RESIGNED	Director	30 May 2008	14 Jan 2011	United Kingdom	January 1967	Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
BORG, Caroline RESIGNED	Director	29 Jun 2022	16 Apr 2024	England	June 1974	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
COLLIER, Michael Patrick RESIGNED	Director	31 May 2018	20 Dec 2019	England	March 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
FARLEY, Iain David RESIGNED	Director	20 Dec 2019	29 Jun 2022	England	April 1970	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
GARROD, Kim Maria Michelle RESIGNED	Director	28 Jan 2010	06 May 2022	United Kingdom	March 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
LING, Christopher Adam RESIGNED	Director	28 Oct 2009	01 Dec 2010	England	January 1974	82 Buckingham Gate, London, SW1E 6PD
LOVE, Graham Carvell RESIGNED	Director	30 May 2008	28 Oct 2009		March 1954	24 Coulson Street, London, SW3 3NA
MESSENT, Jon RESIGNED	Director	14 Jan 2011	29 Jun 2022	England	March 1964	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
ROBINSON, Kathryn Margaret RESIGNED	Director	01 Feb 2011	31 May 2018	England	November 1954	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
WEBB, Douglas Russell RESIGNED	Director	14 Mar 2007	30 May 2008	England	March 1961	MK18
WOOD, Martin James RESIGNED	Director	01 Feb 2011	31 May 2018	England	March 1958	Rosemary Cottage, 1 Vyne Road, Shereborne St John, Basingstoke, Hampshire, RG24 9HX, England

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: August 1980
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

COOPER, Martin Stephen ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: England
Date of birth: October 1975
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

MONTAGUE-FULLER, Peter Malcolm ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: England
Date of birth: February 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX