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Target Technology Petrel Limited

02112225

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

Pilot Way, Ansty Business Park, Coventry, CV7 9JU
Incorporated 19/03/1987

Previously known as

Target Technology Electronics Limited · until 17/08/1992
Musterlure Limited · until 28/09/1987

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Jennifer Jane Rosemary Weir

director · Since 11/04/2024

British · England · Age 57

Robert David Parker

director · Since 18/10/2024

British · United Kingdom · Age 51

Former

Malcolm Selwyn Shaw

director · Resigned 31/05/1994

Terence Twigger

director · Resigned 19/07/1994

David Henry Clark

secretary · Resigned 01/01/2006

David Henry Clark

director · Resigned 31/05/2007

Philip Ernest Green

director · Resigned 02/12/2013

Mark Lees Young

director · Resigned 02/12/2013

Marina Louise Thomas

secretary · Resigned 28/10/2016

Derek John O'Neill

director · Resigned 31/03/2020

Ian Keith Pargeter

director · Resigned 12/09/2022

Marina Louise Thomas

director · Resigned 12/09/2022

Simon Robert Grant

secretary · Resigned 12/09/2022

Katie Lewis

director · Resigned 12/09/2022

Graham Mark Ellinor

director · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Meggitt Properties Limited

75–100% shares
75–100% votes
Appoint directors

Pilot Way, Ansty Business Park, Coventry, CV7 9JU

Reg: 00236045 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1987Registered 24/11/1987Satisfied 07/08/1990

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Pilot Way
2026-06-04

PILOT WAY

post townCoventry
2026-06-04

COVENTRY

officer appointedPARKER, Robert David
2026-06-04
officer appointedWEIR, Jennifer Jane Rosemary
2026-06-04