QINETIQ TARGET SERVICES LIMITED
Overview
| Company Name | QINETIQ TARGET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954793 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QINETIQ TARGET SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is QINETIQ TARGET SERVICES LIMITED located?
| Registered Office Address | Cody Technology Park Ively Road GU14 0LX Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QINETIQ TARGET SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QINETIQ TARGET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for QINETIQ TARGET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Director's details changed for James Stephen Field on Apr 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Clarke Minnican as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dale Williams as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Heather Anne Cashin as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of James Stephen Field as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Appointment of James Stephen Field as a secretary on Aug 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jon Messent as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jon Messent as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Termination of appointment of Malcolm Andrew Coffin as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Director's details changed for Mr Jon Messent on Jun 13, 2019 | 2 pages | CH01 | ||
Who are the officers of QINETIQ TARGET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, James Stephen | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | 299525790001 | |||||||
| CASHIN, Heather Anne | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 298988210001 | |||||
| FIELD, James Stephen | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 298479420002 | |||||
| MINNICAN, Grant Clark | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 236437830001 | |||||
| BOARDMAN, Lynton David | Secretary | Cherwell Forest Drive KT20 6LU Kingswood Surrey | British | 72633900005 | ||||||
| MESSENT, Jon | Secretary | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | British | 157180060001 | ||||||
| ANDERSON, John | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | England | British | 182007200001 | |||||
| BOARDMAN, Lynton David | Director | Cherwell Forest Drive KT20 6LU Kingswood Surrey | United Kingdom | British | 72633900005 | |||||
| COFFIN, Malcolm Andrew, Dr | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 221630080001 | |||||
| HOWARTH, Michael John | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England | United Kingdom | British | 172532620001 | |||||
| LING, Christopher Adam | Director | 85 Buckingham Gate London SW1E 6PD | England | British | 65865520001 | |||||
| LOVE, Graham Carvell | Director | 24 Coulson Street SW3 3NA London | British | 70683010003 | ||||||
| MESSENT, Jon | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 157179420002 | |||||
| WEBB, Douglas Russell | Director | MK18 | England | British | 179330060001 | |||||
| WILLIAMS, Dale | Director | Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire | England | British | 246082080001 | |||||
| WOOD, Martin James | Director | 1 Vyne Road Shereborne St John RG24 9HX Basingstoke Rosemary Cottage Hampshire England | England | British | 45073950001 |
Who are the persons with significant control of QINETIQ TARGET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qinetiq Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | Yes | ||||||||||
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Natures of Control
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| Qinetiq Limited | Apr 06, 2016 | Ively Road GU14 0LX Farnborough Cody Technology Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0