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Qinetiq Target Systems Limited

Qinetiq Target Systems Limited is an active company incorporated on 15 January 1985 with the registered office located in Farnborough, Hampshire. Qinetiq Target Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01877695
Private limited company
Age
40 years
Incorporated 15 January 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in Australia • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1976
Director • Australian • Lives in Australia • Born in Jun 1971
Director • Chief Financial Officer • Australian,italian,south African • Lives in Australia • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Qinetiq Training And Simulation Limited
Reeta Perry is a mutual person.
Active
Petroleum Products Marketing Limited
Mr John Edward Tobias Clark is a mutual person.
Active
Qinetiq Estates Limited
Reeta Perry is a mutual person.
Active
Enaccord Limited
Graham Clifford Ollis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.26M
Increased by £11.97M (+521%)
Turnover
£49.05M
Increased by £1.08M (+2%)
Employees
186
Increased by 8 (+4%)
Total Assets
£64.8M
Increased by £6.64M (+11%)
Total Liabilities
-£14.16M
Decreased by £914K (-6%)
Net Assets
£50.64M
Increased by £7.56M (+18%)
Debt Ratio (%)
22%
Decreased by 4.07% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Simon Galt Details Changed
1 Month Ago on 8 Sep 2025
William Blamey Appointed
1 Month Ago on 8 Sep 2025
Mr Simon Galt Appointed
1 Month Ago on 8 Sep 2025
Mark David Sydenham Resigned
2 Months Ago on 1 Aug 2025
Reeta Perry Appointed
2 Months Ago on 30 Jul 2025
Michael Laren Andrae Resigned
3 Months Ago on 26 Jun 2025
Gary Robert Stewart Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Simon Galt on 8 September 2025
Submitted on 15 Sep 2025
Appointment of William Blamey as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Simon Galt as a director on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Mark David Sydenham as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Reeta Perry as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Michael Laren Andrae as a director on 26 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Gary Robert Stewart as a director on 1 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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