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Qinetiq Target Systems Limited

01877695

active
ltd
england wales
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, Ively Road, Farnborough, GU14 0LX
Incorporated 15/01/1985

Previously known as

Meggitt Defence Systems Limited · until 23/12/2016
Target Technology Limited · until 26/03/1998
Target Technology (1985) Limited · until 16/06/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

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 50

Mr Simon Galt

director · Since 08/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

John Edward Parkinson

director · Since 12/02/2026

BRITISH · ENGLAND · Age 48

James Stephen Field

secretary · Since 14/09/2022

Reeta Perry

director · Since 30/07/2025

British · England · Age 47

Simon Galt

director · Since 08/09/2025

British · England · Age 45

William Blamey

director · Since 08/09/2025

British · England · Age 50

John Edward Parkinson

director · Since 12/02/2026

British · England · Age 48

Former

Malcolm Selwyn Shaw

director · Resigned 31/05/1994

Terence Twigger

director · Resigned 19/07/1994

Brian Lionel Hill

director · Resigned 10/10/1994

David Trevor Morgan

director · Resigned 31/07/2005

David Henry Clark

secretary · Resigned 01/01/2006

David Henry Clark

director · Resigned 31/05/2007

Terence Twigger

director · Resigned 01/05/2013

Mark Lees Young

director · Resigned 02/12/2013

Charles James Andrews

director · Resigned 12/11/2014

Marina Louise Thomas

secretary · Resigned 28/10/2016

Philip Ernest Green

director · Resigned 21/12/2016

Stephen Gareth Young

director · Resigned 21/12/2016

Derek John O'Neill

director · Resigned 21/12/2016

Ian Keith Pargeter

director · Resigned 21/12/2016

Douglas Russell Webb

director · Resigned 21/12/2016

Marina Louise Thomas

director · Resigned 21/12/2016

Simon Robert Grant

secretary · Resigned 21/12/2016

Stephen Webster

director · Resigned 12/01/2017

Kim Maria Michelle Garrod

director · Resigned 12/01/2017

Michael Patrick Collier

director · Resigned 20/12/2019

Iain David Farley

director · Resigned 01/04/2020

Peter Raymond Longstaff

director · Resigned 20/11/2020

Jon Messent

secretary · Resigned 11/08/2022

Andy Timothy Thorp

director · Resigned 28/04/2023

Richard Duncan Ackerman

director · Resigned 30/09/2023

Heather Anne Cashin

director · Resigned 12/02/2024

Antonio Sagnelli

director · Resigned 04/10/2024

Graham Clifford Ollis

director · Resigned 01/11/2024

Gary Robert Stewart

director · Resigned 01/04/2025

Michael Laren Andrae

director · Resigned 26/06/2025

Mark David Sydenham

director · Resigned 01/08/2025

John Edward Tobias Clark

director · Resigned 29/01/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH