LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1985-01-15
- Legal form
- ltd
- Activity
- 30300
- Registered office
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
Low
Risk
QINETIQ TARGET SYSTEMS LIMITED is a ltd registered in GB, incorporated 1985-01-15 (active).
/03Ownership & control
Owners / controllers
- QINETIQ TARGET SYSTEMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 01877695
- Status
- active
- Type
- ltd
- Incorporated
- 1985-01-15
- Registered office
- Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
- SIC
- 30300
Officers · 5 active
- FIELD, James Stephensecretary · appt 2022-09-14
- BLAMEY, Williamdirector · British · appt 2025-09-08
- GALT, Simondirector · British · appt 2025-09-08
- PARKINSON, John Edwarddirector · British · appt 2026-02-12
- PERRY, Reetadirector · British · appt 2025-07-30
- CLARK, David Henry(resigned)secretary · British
- GRANT, Simon Robert(resigned)secretary · appt 2016-10-28
- MESSENT, Jon(resigned)secretary · appt 2016-12-21
- THOMAS, Marina Louise(resigned)secretary · British · appt 2006-01-01
- ACKERMAN, Richard Duncan(resigned)director · Canadian,British · appt 2020-11-26
- ANDRAE, Michael Laren(resigned)director · Australian · appt 2024-11-01
- ANDREWS, Charles James(resigned)director · British · appt 2010-03-17
Beneficial owners · PSC · 1 current
- ■Qinetiq Holdings Limited75–100% sharescorporate PSC · England · since 2016-12-21 · trace owners →
- ■Meggitt Properties Plc75–100% sharescorporate PSC · England · ceased 2016-12-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-11
FORMERLY KNOWN AS
- MEGGITT DEFENCE SYSTEMS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on QINETIQ TARGET SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.
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