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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 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Qinetiq Target Systems Limited
Contact
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gary Robert Stewart
Director • Australian • Lives in Australia • Born in Jun 1971
Antonio Sagnelli
Director • Chief Financial Officer • Australian,italian,south African • Lives in Australia • Born in Apr 1969
Mark David Sydenham
Director • Managing Director • British • Lives in England • Born in Aug 1981
Reeta Perry
Director • British • Lives in England • Born in Nov 1978
Mr John Edward Tobias Clark
Director • British • Lives in England • Born in Jun 1982
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £3.45M (-60%)
Turnover
£47.97M
Increased by £7.69M (+19%)
Employees
178
Increased by 25 (+16%)
Total Assets
£58.16M
Increased by £11.07M (+24%)
Total Liabilities
-£15.07M
Increased by £2.52M (+20%)
Net Assets
£43.09M
Increased by £8.55M (+25%)
Debt Ratio (%)
26%
Decreased by 0.74% (-3%)
See 10 Year Full Financials
Latest Activity
Mark David Sydenham Resigned
1 Month Ago on 1 Aug 2025
Reeta Perry Appointed
1 Month Ago on 30 Jul 2025
Michael Laren Andrae Resigned
2 Months Ago on 26 Jun 2025
Gary Robert Stewart Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Michael Laren Andrae Appointed
10 Months Ago on 1 Nov 2024
Graham Clifford Ollis Resigned
10 Months Ago on 1 Nov 2024
Antonio Sagnelli Resigned
11 Months Ago on 4 Oct 2024
Heather Anne Cashin Resigned
1 Year 6 Months Ago on 12 Feb 2024
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Documents
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
Appointment of Mr Michael Laren Andrae as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Graham Clifford Ollis as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Antonio Sagnelli as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Heather Anne Cashin as a director on 12 February 2024
Submitted on 12 Feb 2024
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Repayment History
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