Qinetiq Target Services Limited. Head office in Farnborough. Check Director.

Qinetiq Target Services Limited, Farnborough

Qinetiq Target Services Limited is a private limited company. Registered at Cody Technology Park, Ively Road, Farnborough GU14 0LX, the aforementioned 17 years old enterprise was incorporated on 2006-10-03 and is categorised as "technical testing and analysis" (SIC: 71200).
3 directors can be found in the firm: Grant M. (appointed on 06 September 2022), James F. (appointed on 25 August 2022), Heather C. (appointed on 25 August 2022). As for the secretaries (1 in total), we can name: James F. (appointed on 25 August 2022).

About
Name: Qinetiq Target Services Limited
Number: 05954793
Incorporation date: 2006-10-03
End of financial year: 31 March


Address:	Cody Technology Park Ively Road Farnborough GU14 0LX
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Qinetiq Limited

6 April 2016

Address	Cody Technology Park Ively Road, Farnborough, GU14 0LX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3796233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Qinetiq Limited

6 April 2016 - 6 April 2016

Address	Cody Technology Park Ively Road, Farnborough, GU14 0LX, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	3796233
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Qinetiq Target Services Limited confirmation statement filing is 2024-10-17. The last one was filed on 2023-10-03. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Qinetiq Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ively Road, GU14 0LX Farnborough. Qinetiq Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ively Road, GU14 0LX Farnborough.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 11th, July 2023 \| accounts	Free Download (19 pages)
CH01	On April 17, 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	On September 6, 2022 new director was appointed. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
AP01	On August 25, 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
AP03	On August 25, 2022 - new secretary appointed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
AP01	On August 25, 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 11, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 11, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 11, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, July 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, August 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 25th, July 2019 \| accounts	Free Download (16 pages)
CH01	On June 13, 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
CH01	On December 21, 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
AP01	On May 31, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	On April 30, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, July 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to October 3, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 2038384.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 14th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to October 3, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 22, 2014: 2038384.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, August 2014 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 30th, July 2014 \| incorporation	Free Download (24 pages)
MISC	Section 519 filed on: 30th, December 2013 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 27th, December 2013 \| miscellaneous	Free Download (3 pages)
AP01	On October 10, 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 3, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: October 1, 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 1st, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to October 3, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AP01	On October 2, 2012 new director was appointed. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, July 2012 \| accounts	Free Download (11 pages)
CH03	On April 1, 2011 secretary's details were changed filed on: 15th, November 2011 \| officers	Free Download (1 page)
CH01	On April 1, 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 3, 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, July 2011 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on April 8, 2011. Old Address: 85 Buckingham Gate London SW1E 6PD filed on: 8th, April 2011 \| address	Free Download (1 page)
AP01	On February 21, 2011 new director was appointed. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 8, 2011 filed on: 8th, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2011 filed on: 1st, February 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 24, 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 24, 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on January 24, 2011 filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AP03	On January 24, 2011 - new secretary appointed filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, July 2010 \| accounts	Free Download (10 pages)
CH01	On November 30, 2009 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 30th, December 2009 \| accounts	Free Download (10 pages)
AP01	On November 25, 2009 new director was appointed. filed on: 25th, November 2009 \| officers	Free Download (3 pages)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, October 2009 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2009 \| resolution	Free Download (26 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
288a	On June 13, 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (3 pages)
288b	On June 9, 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 2037384 shares from November 23, 2007 to November 23, 2007. Value of each share 1.00 £, total number of shares: 2038384. filed on: 28th, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 2037384 shares from November 23, 2007 to November 23, 2007. Value of each share 1.00 £, total number of shares: 2038384. filed on: 28th, November 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, November 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2007 \| resolution	Free Download
123	Nc inc already adjusted 23/11/07 filed on: 26th, November 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/11/07 filed on: 26th, November 2007 \| capital	Free Download (1 page)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
288a	On December 22, 2006 New director appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
288a	On December 22, 2006 New director appointed filed on: 22nd, December 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 28, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on November 28, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)

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