Qinetiq Target Systems started in year 1985 as Private Limited Company with registration number 01877695. The Qinetiq Target Systems company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since December 23, 2016 Qinetiq Target Systems Limited is no longer carrying the name Meggitt Defence Systems.
At present there are 3 directors in the the company, namely Gary S., Heather C. and John C.. In addition one secretary - James F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the SP4 0JF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0223146 . It is located at The Boulevard, Orbital Park, Ashford with a total of 5 cars.
| Office Address | Cody Technology Park |
| Office Address2 | Ively Road |
| Town | Farnborough |
| Post code | GU14 0LX |
| Country of origin | United Kingdom |
| Registration Number | 01877695 |
| Date of Incorporation | Tue, 15th Jan 1985 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st March |
| Company age | 39 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 22 August 2023
Position: Secretary
Appointed: 14 September 2022
Position: Director
Appointed: 20 December 2019
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Qinetiq Holdings Limited from Farnborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Meggitt Properties Plc that entered Christchurch, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Qinetiq Holdings Limited
Cody Technology Park Ively Road, Farnborough, GU14 0LX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 4154556 |
| Notified on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meggitt Properties Plc
Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00236045 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Meggitt Defence Systems | December 23, 2016 |
| Target Technology | March 26, 1998 |
| The Boulevard | |
|---|---|
| Address | Orbital Park |
| City | Ashford |
| Post code | TN24 0GA |
| Vehicles | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 1st, November 2023 |
accounts | Free Download (37 pages) |
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