QINETIQ TARGET SYSTEMS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

QINETIQ TARGET SYSTEMS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
QINETIQ TARGET SYSTEMS LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877695. The accounts status is FULL and accounts are next due on 31/12/2024.

QINETIQ TARGET SYSTEMS LIMITED - FARNBOROUGH

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CODY TECHNOLOGY PARK
FARNBOROUGH
GU14 0LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEGGITT DEFENCE SYSTEMS LIMITED (until 23/12/2016)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ROBERT STEWART Jun 1971 Australian Director 2023-08-22 CURRENT
JOHN EDWARD TOBIAS CLARK Jun 1982 British Director 2019-12-20 CURRENT
JAMES STEPHEN FIELD Secretary 2022-09-14 CURRENT
MRS HEATHER ANNE CASHIN Aug 1980 British Director 2023-08-22 CURRENT
MR STEPHEN GARETH YOUNG May 1955 British Director 2005-08-15 UNTIL 2016-12-21 RESIGNED
BRIAN LIONEL HILL Dec 1935 British Director 1992-09-22 UNTIL 1994-10-10 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2016-12-21 RESIGNED
MR JON MESSENT Secretary 2016-12-21 UNTIL 2022-08-11 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
DAVID TREVOR MORGAN Apr 1950 British Director 2001-07-24 UNTIL 2005-07-31 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
MR STEPHEN WEBSTER Aug 1958 British Director 2016-12-21 UNTIL 2017-01-12 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 1994-05-27 UNTIL 1994-07-19 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2013-06-25 UNTIL 2016-12-21 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 2005-08-15 UNTIL 2013-05-01 RESIGNED
ANDY THORP May 1961 British Director 2020-04-01 UNTIL 2023-04-28 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2016-12-21 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Director RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2010-03-17 UNTIL 2016-12-21 RESIGNED
MR DEREK JOHN O'NEILL Sep 1962 British Director 2010-03-17 UNTIL 2016-12-21 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 1994-07-19 UNTIL 2016-12-21 RESIGNED
MR PETER RAYMOND LONGSTAFF Feb 1959 British Director 2017-01-12 UNTIL 2020-11-20 RESIGNED
MRS KIM MARIA MICHELLE GARROD Mar 1966 British Director 2016-12-21 UNTIL 2017-01-12 RESIGNED
MR IAIN DAVID FARLEY Apr 1970 British Director 2017-01-12 UNTIL 2020-04-01 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2016-12-21 UNTIL 2019-12-20 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director RESIGNED
MR CHARLES JAMES ANDREWS Sep 1966 British Director 2010-03-17 UNTIL 2014-11-12 RESIGNED
MR RICHARD DUNCAN ACKERMAN Feb 1960 Canadian,British Director 2020-11-26 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qinetiq Holdings Limited 2016-12-21 Farnborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meggitt Properties Plc 2016-04-06 - 2016-12-21 Christchurch   Dorset Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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