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Qinetiq Target Services Limited

05954793

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 03/10/2006

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

71200
Technical testing and analysis

Officers

James Stephen Field

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Mrs Heather Anne Cashin

director · Since 25/08/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 13 other boards

James Stephen Field

secretary · Since 25/08/2022

Also on 18 other boards

Mr Grant Clark Minnican

director · Since 06/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

James Stephen Field

secretary · Since 25/08/2022

Heather Anne Cashin

director · Since 25/08/2022

British · England · Age 46

James Stephen Field

director · Since 25/08/2022

British · England · Age 50

Grant Clark Minnican

director · Since 06/09/2022

British · England · Age 57

Former

Douglas Russell Webb

director · Resigned 30/05/2008

Graham Carvell Love

director · Resigned 28/10/2009

Lynton David Boardman

secretary · Resigned 14/01/2011

Lynton David Boardman

director · Resigned 14/01/2011

Christopher Adam Ling

director · Resigned 30/01/2011

Michael John Howarth

director · Resigned 30/09/2013

John Anderson

director · Resigned 30/04/2018

Martin James Wood

director · Resigned 31/05/2018

Jon Messent

director · Resigned 11/08/2022

Jon Messent

secretary · Resigned 11/08/2022

Malcolm Andrew Coffin

director · Resigned 11/08/2022

Dale Williams

director · Resigned 05/09/2022

Persons with Significant Control

Qinetiq Limited

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

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

Reg: 3796233 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

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