Qinetiq Target Systems Limited

Active01877695 Private limited company
Incorporated
15 January 1985 (41 years)
Previously known as
Meggitt Defence Systems Limited (until 23 December 2016)
Target Technology Limited (until 26 March 1998)
Target Technology (1985) Limited (until 16 June 1986)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
William Blamey
Simon Galt
Owned by
Accounts type
Full
Region
South East
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Blamey, William
Director · Appointed 8 September 2025
British
Born June 1976 (50)
Galt, Simon
Director · Appointed 8 September 2025
British
Born August 1981 (45)
Director · Appointed 30 July 2025
Also at Qinetiq Estates Limited · more companies
British
Born November 1978
Field, James Stephen
Secretary · Appointed 14 September 2022
Officer history (33 former)
28 October 2026
Resigned Parkinson, John Edward as Director
12 February 2026
Appointed Parkinson, John Edward as Director
29 January 2026
Resigned Clark, John Edward Tobias as Director
8 September 2025
Appointed Blamey, William as Director
8 September 2025
Appointed Galt, Simon as Director
1 August 2025
Resigned Sydenham, Mark David as Director
30 July 2025
Appointed Perry, Reeta as Director
26 June 2025
Resigned Andrae, Michael Laren as Director
1 April 2025
Resigned Stewart, Gary Robert as Director
1 November 2024
Appointed Andrae, Michael Laren as Director
1 November 2024
Resigned Ollis, Graham Clifford as Director
4 October 2024
Resigned Sagnelli, Antonio as Director
12 February 2024
Resigned Cashin, Heather Anne as Director
9 February 2024
Appointed Sagnelli, Antonio as Director
9 February 2024
Appointed Sydenham, Mark David as Director
9 February 2024
Appointed Ollis, Graham Clifford as Director
30 September 2023
Resigned Ackerman, Richard Duncan as Director
22 August 2023
Appointed Cashin, Heather Anne as Director
22 August 2023
Appointed Stewart, Gary Robert as Director
28 April 2023
Resigned Thorp, Andy Timothy as Director
14 September 2022
Appointed Field, James Stephen as Secretary
11 August 2022
Resigned Messent, Jon as Secretary
26 November 2020
Appointed Ackerman, Richard Duncan as Director
20 November 2020
Resigned Longstaff, Peter Raymond as Director
1 April 2020
Appointed Thorp, Andy Timothy as Director
1 April 2020
Resigned Farley, Iain David as Director
20 December 2019
Appointed Clark, John Edward Tobias as Director
20 December 2019
Resigned Collier, Michael Patrick as Director
12 January 2017
Resigned Webster, Stephen as Director
12 January 2017
Appointed Longstaff, Peter Raymond as Director
12 January 2017
Resigned Garrod, Kim Maria Michelle as Director
12 January 2017
Appointed Farley, Iain David as Director
21 December 2016
Resigned Grant, Simon Robert as Secretary
21 December 2016
Resigned Young, Stephen Gareth as Director
21 December 2016
Appointed Messent, Jon as Secretary
21 December 2016
Appointed Garrod, Kim Maria Michelle as Director
21 December 2016
Resigned O'Neill, Derek John as Director
21 December 2016
Resigned Pargeter, Ian Keith as Director
21 December 2016
Appointed Webster, Stephen as Director
21 December 2016
Resigned Thomas, Marina Louise as Director
21 December 2016
Resigned Green, Philip Ernest as Director
21 December 2016
Resigned Webb, Douglas Russell as Director
21 December 2016
Appointed Collier, Michael Patrick as Director
28 October 2016
Resigned Thomas, Marina Louise as Secretary
28 October 2016
Appointed Grant, Simon Robert as Secretary
12 November 2014
Resigned Andrews, Charles James as Director
2 December 2013
Appointed Thomas, Marina Louise as Director
2 December 2013
Resigned Young, Mark Lees as Director
25 June 2013
Appointed Webb, Douglas Russell as Director
1 May 2013
Resigned Twigger, Terence as Director
17 March 2010
Appointed O'Neill, Derek John as Director
17 March 2010
Appointed Andrews, Charles James as Director
17 March 2010
Appointed Pargeter, Ian Keith as Director
31 May 2007
Resigned Clark, David Henry as Director
26 July 2006
Appointed Young, Mark Lees as Director
1 January 2006
Appointed Thomas, Marina Louise as Secretary
1 January 2006
Resigned Clark, David Henry as Secretary
15 August 2005
Appointed Twigger, Terence as Director
15 August 2005
Appointed Young, Stephen Gareth as Director
31 July 2005
Resigned Morgan, David Trevor as Director
24 July 2001
Appointed Morgan, David Trevor as Director
10 October 1994
Resigned Hill, Brian Lionel as Director
19 July 1994
Resigned Twigger, Terence as Director
19 July 1994
Appointed Green, Philip Ernest as Director
31 May 1994
Resigned Shaw, Malcolm Selwyn as Director
27 May 1994
Appointed Twigger, Terence as Director
22 September 1992
Appointed Hill, Brian Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4154556
Former controllers (1)
21 December 2016
Ceased Meggitt Properties PLC — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Qinetiq Group PLC
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Cuesim Limited DissolvedOwns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Precis (2187) Limited Status not confirmedOwns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited Owns 75–100% of shares
Qinetiq Target Systems Limited This company Owns 75–100% of shares
Qinetiq Training and Simulation Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
27 October 2026Replacement filing for the appointment of a director
27 October 2026Confirmation statement with no updates27 October 2026
15 September 2026Full accounts31 March 2026
16 February 2026Appointment of a director
Show all 202 filings

Some other companies at this address

Bluefort Security Holdings Limited
Bluefort Security Limited
Cegeka UK Limited
Ignition Technology Ltd
Naimuri Limited
Qinetic Limited

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