Qinetiq Target Systems Limited

01877695

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX

Incorporated 15/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

James Stephen Field

secretary · Since 14/09/2022

Reeta Perry

director · Since 30/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

William Blamey

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Simon Galt

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

John Edward Parkinson

director · Since 12/02/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Qinetiq Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cody Technology Park, Ively Road, Farnborough, GU14 0LX

Reg: 4154556 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 21/12/2016

Former PSCs

Meggitt Properties Plc

Ceased 21/12/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1987Registered 04/01/1988Satisfied 17/08/1990

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1986Registered 18/07/1986Satisfied 17/08/1990

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1985Registered 09/08/1985Satisfied 17/08/1990