QINETIQ TARGET SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
QINETIQ TARGET SYSTEMS LIMITED
COMPANY NUMBER
01877695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
15/01/1985
(39 years and 11 months old)
WEBSITE
http://www.qinetiq.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/1998
23/12/2016
MEGGITT DEFENCE SYSTEMS LIMITED
View all previous names
FARNBOROUGH
GU14 0LX
Telephone: 01233505600
TPS: No
Cody Technology Park
Old Ively Road
Farnborough
Hampshire
GU14 0LX
R A Range
Tenby
Dyfed
SA70 7SH
The Boulevard
Orbital Park
Ashford
Kent
TN24 0GA
Telephone: 505600
Unit 4
Bridge Road Business Park
Bridge Road
Weston-super-mare, Avon
BS23 3NE
Telephone: 505600
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QINETIQ TARGET SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | Graham Clifford Ollis (907181943) has left the board |
| 08/11/2024 | New Board Member Michael Laren Andrae (932905547) Appointed |
Credit Risk Overview
Want to learn more about QINETIQ TARGET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QINETIQ TARGET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QINETIQ TARGET SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 08/11/2024 | Graham Clifford Ollis (907181943) has left the board |
| 08/11/2024 | New Board Member Michael Laren Andrae (932905547) Appointed |
| 11/10/2024 | Antonio Sagnelli (931914920) has left the board |
| 16/02/2024 | Heather Anne Cashin (929898821) has left the board |
| 16/02/2024 | New Board Member Mark David Sydenham (931914899) Appointed |
| 16/02/2024 | New Board Member Graham Clifford Ollis (907181943) Appointed |
| 16/02/2024 | New Board Member Antonio Sagnelli (931914920) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 09/10/2023 | Richard Duncan Ackerman (927712779) has left the board |
| 12/09/2023 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 12/09/2023 | New Board Member Gary Robert Stewart (931329409) Appointed |
| 04/05/2023 | Andy Timothy Thorp (925310304) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary James Stephen Field (930081011) Appointed |
| 30/09/2022 | New Accounts filed |
| 25/08/2022 | Jon Messent (922125146) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/04/2020 | Andrew Timothy Thorp (926861593) has left the board |
| 10/04/2020 | New Board Member Andy Timothy Thorp (925310304) Appointed |
| 03/04/2020 | New Board Member Andrew Timothy Thorp (926861593) Appointed |
| 03/04/2020 | Iain David Farley (922237105) has left the board |
| 25/12/2019 | Michael Patrick Collier (918271035) has left the board |
| 25/12/2019 | New Board Member John Edward Tobias Clark (926555814) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 11/06/2018 | Michael Patrick Collier (922125173) has left the board |
| 11/06/2018 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 17/01/2017 | New Board Member Iain David Farley (922237105) Appointed |
| 17/01/2017 | Kim Maria Michelle Garrod (913066666) has left the board |
| 17/01/2017 | Stephen Webster (901999331) has left the board |
| 17/01/2017 | New Board Member Peter Raymond Longstaff (922237151) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 26/12/2016 | New Board Member Michael Patrick Collier (922125173) Appointed |
| 26/12/2016 | New Company Secretary Jon Messent (922125146) Appointed |
| 26/12/2016 | Philip Ernest Green (900549596) has left the board |
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