Qinetiq Target Services Limited

Active05954793 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Technical testing and analysis (71200)
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2022
British
Born March 1969 (57)
Field, James Stephen
Secretary · Appointed 25 August 2022
Director · Appointed 25 August 2022
British
Born August 1980 (46)
Director · Appointed 25 August 2022
British
Born October 1975 (51)
Officer history (12 former)
6 September 2022
Appointed Minnican, Grant Clark as Director
5 September 2022
Resigned Williams, Dale as Director
25 August 2022
Appointed Field, James Stephen as Secretary
25 August 2022
Appointed Cashin, Heather Anne as Director
25 August 2022
Appointed Field, James Stephen as Director
11 August 2022
Resigned Coffin, Malcolm Andrew, Dr as Director
11 August 2022
Resigned Messent, Jon as Director
11 August 2022
Resigned Messent, Jon as Secretary
31 May 2018
Appointed Coffin, Malcolm Andrew, Dr as Director
31 May 2018
Resigned Wood, Martin James as Director
30 April 2018
Appointed Williams, Dale as Director
30 April 2018
Resigned Anderson, John as Director
9 October 2013
Appointed Anderson, John as Director
30 September 2013
Resigned Howarth, Michael John as Director
30 January 2011
Resigned Ling, Christopher Adam as Director
14 January 2011
Resigned Boardman, Lynton David as Director
14 January 2011
Appointed Messent, Jon as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
1 December 2010
Appointed Wood, Martin James as Director
19 January 2010
Appointed Howarth, Michael John as Director
28 October 2009
Appointed Ling, Christopher Adam as Director
28 October 2009
Resigned Love, Graham Carvell as Director
30 May 2008
Appointed Boardman, Lynton David as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
21 November 2006
Appointed Love, Graham Carvell as Director
3 October 2006
Appointed Webb, Douglas Russell as Director
3 October 2006
Appointed Boardman, Lynton David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 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. 3796233
Former controllers (1)
6 April 2016
Ceased Qinetiq Limited — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates8 October 2026
12 July 2026Full accounts31 March 2026
28 October 2025Confirmation statement with no updates11 October 2025
9 October 2025Confirmation statement with no updates11 October 2024
3 July 2025Full accounts31 March 2025
Show all 90 filings

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