QINETIQ TARGET SYSTEMS LIMITED
FARNBOROUGH MEGGITT DEFENCE SYSTEMS LIMITED TARGET TECHNOLOGY LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 01877695
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, ENGLAND, GU14 0LX
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Peter Raymond Longstaff as a director on 12 January 2017; Appointment of Mr Iain David Farley as a director on 12 January 2017. The most likely internet sites of QINETIQ TARGET SYSTEMS LIMITED are www.qinetiqtargetsystems.co.uk, and www.qinetiq-target-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qinetiq Target Systems Limited is a Private Limited Company. The company registration number is 01877695. Qinetiq Target Systems Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Qinetiq Target Systems Limited is Cody Technology Park Ively Road Farnborough England Gu14 0lx. . MESSENT, Jon is a Secretary of the company. COLLIER, Michael Patrick is a Director of the company. FARLEY, Iain David is a Director of the company. LONGSTAFF, Peter Raymond is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary GRANT, Simon Robert has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director ANDREWS, Charles James has been resigned. Director CLARK, David Henry has been resigned. Director GARROD, Kim Maria Michelle has been resigned. Director GREEN, Philip Ernest has been resigned. Director HILL, Brian Lionel has been resigned. Director MORGAN, David Trevor has been resigned. Director O'NEILL, Derek John has been resigned. Director PARGETER, Ian Keith has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director THOMAS, Marina Louise has been resigned. Director TWIGGER, Terence has been resigned. Director TWIGGER, Terence has been resigned. Director WEBB, Douglas Russell has been resigned. Director WEBSTER, Stephen has been resigned. Director YOUNG, Mark Lees has been resigned. Director YOUNG, Stephen Gareth has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 21 December 2016
Director
COLLIER, Michael Patrick
Appointed Date: 21 December 2016
50 years old
Director
FARLEY, Iain David
Appointed Date: 12 January 2017
55 years old
Director
LONGSTAFF, Peter Raymond
Appointed Date: 12 January 2017
66 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Secretary
GRANT, Simon Robert
Resigned: 21 December 2016
Appointed Date: 28 October 2016
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Director
ANDREWS, Charles James
Resigned: 12 November 2014
Appointed Date: 17 March 2010
59 years old
Director
CLARK, David Henry
Resigned: 31 May 2007
81 years old
Director
GARROD, Kim Maria Michelle
Resigned: 12 January 2017
Appointed Date: 21 December 2016
59 years old
Director
GREEN, Philip Ernest
Resigned: 21 December 2016
Appointed Date: 19 July 1994
69 years old
Director
HILL, Brian Lionel
Resigned: 10 October 1994
Appointed Date: 22 September 1992
90 years old
Director
MORGAN, David Trevor
Resigned: 31 July 2005
Appointed Date: 24 July 2001
75 years old
Director
O'NEILL, Derek John
Resigned: 21 December 2016
Appointed Date: 17 March 2010
63 years old
Director
PARGETER, Ian Keith
Resigned: 21 December 2016
Appointed Date: 17 March 2010
60 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
THOMAS, Marina Louise
Resigned: 21 December 2016
Appointed Date: 02 December 2013
49 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 15 August 2005
76 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
WEBB, Douglas Russell
Resigned: 21 December 2016
Appointed Date: 25 June 2013
64 years old
Director
WEBSTER, Stephen
Resigned: 12 January 2017
Appointed Date: 21 December 2016
67 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old
Director
YOUNG, Stephen Gareth
Resigned: 21 December 2016
Appointed Date: 15 August 2005
70 years old

Persons With Significant Control

Qinetiq Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more
Meggitt Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QINETIQ TARGET SYSTEMS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017
Appointment of Mr Peter Raymond Longstaff as a director on 12 January 2017
13 Jan 2017
Appointment of Mr Iain David Farley as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Stephen Webster as a director on 12 January 2017
13 Jan 2017
Termination of appointment of Kim Maria Michelle Garrod as a director on 12 January 2017
...
... and 137 more events
13 Aug 1987
New director appointed
09 Sep 1986
Accounts for a small company made up to 10 February 1986
09 Sep 1986
Return made up to 23/06/86; full list of members
16 Jun 1986
Company name changed target technology (1985) LIMITED\certificate issued on 16/06/86
15 Jan 1985
Incorporation

QINETIQ TARGET SYSTEMS LIMITED Charges

14 December 1987
Legal charge
Delivered: 4 January 1988
Status: Satisfied on 17 August 1990
Persons entitled: Barclays Bank PLC
Description: 11 sherwood close, kennington, ashford kent title no k…
7 July 1986
Letter of charge
Delivered: 18 July 1986
Status: Satisfied on 17 August 1990
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 July 1985
Debenture
Delivered: 9 August 1985
Status: Satisfied on 17 August 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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