QINETIQ TARGET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Gary Robert Stewart as a director on 2025-04-01 |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 06/11/246 November 2024 | Appointment of Mr Michael Laren Andrae as a director on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Graham Clifford Ollis as a director on 2024-11-01 |
| 09/10/249 October 2024 | Termination of appointment of Antonio Sagnelli as a director on 2024-10-04 |
| 12/02/2412 February 2024 | Termination of appointment of Heather Anne Cashin as a director on 2024-02-12 |
| 09/02/249 February 2024 | Appointment of Mr Graham Clifford Ollis as a director on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of Antonio Sagnelli as a director on 2024-02-09 |
| 09/02/249 February 2024 | Appointment of Mark David Sydenham as a director on 2024-02-09 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Termination of appointment of Richard Duncan Ackerman as a director on 2023-09-30 |
| 08/09/238 September 2023 | Appointment of Gary Robert Stewart as a director on 2023-08-22 |
| 08/09/238 September 2023 | Appointment of Mrs Heather Anne Cashin as a director on 2023-08-22 |
| 02/05/232 May 2023 | Termination of appointment of Andy Timothy Thorp as a director on 2023-04-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 05/10/225 October 2022 | Appointment of James Stephen Field as a secretary on 2022-09-14 |
| 26/09/2226 September 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/11/176 November 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | ADOPT ARTICLES 24/02/2017 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR IAIN DAVID FARLEY |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR PETER RAYMOND LONGSTAFF |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM GARROD |
| 23/12/1623 December 2016 | COMPANY NAME CHANGED MEGGITT DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR JON MESSENT |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARINA THOMAS |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARGETER |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON GRANT |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MRS KIM MARIA MICHELLE GARROD |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM CODY TECHNOLOGY PARK CODY TECHNOLOGY PARK IVELY ROAD FARNBOROUGH GU14 0LX ENGLAND |
| 28/10/1628 October 2016 | SECRETARY APPOINTED MR SIMON ROBERT GRANT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREWS |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1315 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 15/12/1315 December 2013 | DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS |
| 30/08/1330 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL WEBB |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE TWIGGER |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE TWIGGER / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARETH YOUNG / 01/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR CHARLES JAMES ANDREWS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR DEREK JOHN O'NEILL |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN KEITH PARGETER |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 17/05/0617 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBOURNE DORSET BH21 4EL |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED TARGET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 23/12/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9217 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9217 January 1992 | ALTER MEM AND ARTS 16/12/91 |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 10/02/90 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | ACCOUNTING REF. DATE SHORT FROM 10/02 TO 31/12 |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 10/02/89 |
| 05/04/905 April 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 09/03/909 March 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | AUDITOR'S RESIGNATION |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: UNIT 3 BRUNSWICK INDUSTRIAL ESTATE ASHFORD KENT TN24 9QP |
| 17/07/8917 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/88 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | COMPANY NAME CHANGED TARGET TECHNOLOGY (1985) LIMITED CERTIFICATE ISSUED ON 16/06/86 |
| 15/01/8515 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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