QINETIQ TARGET SYSTEMS LIMITED

Company summary

Company number: 01877695
Status: ACTIVE
Incorporated / age: 15 January 198541 years
Registered office: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
Accounts due: 31 December 2027
Confirmation statement due: 11 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
Nature of business
Manufacture of air and spacecraft and related machinery
Previous company names
MEGGITT DEFENCE SYSTEMS LIMITED
TARGET TECHNOLOGY LIMITED
TARGET TECHNOLOGY (1985) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	14 Sep 2022				Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
BLAMEY, William ACTIVE	Director	08 Sep 2025		England	July 1976	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
GALT, Simon ACTIVE	Director	08 Sep 2025		England	August 1981	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
PARKINSON, John Edward ACTIVE	Director	12 Feb 2026		England	April 1978	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
PERRY, Reeta ACTIVE	Director	30 Jul 2025		England	November 1978	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
CLARK, David Henry RESIGNED	Secretary		01 Jan 2006			11 Westfield Close, Wimborne, Dorset, BH21 1ES
GRANT, Simon Robert RESIGNED	Secretary	28 Oct 2016	21 Dec 2016			Cody Technology Park, Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
MESSENT, Jon RESIGNED	Secretary	21 Dec 2016	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
THOMAS, Marina Louise RESIGNED	Secretary	01 Jan 2006	28 Oct 2016			Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England
ACKERMAN, Richard Duncan RESIGNED	Director	26 Nov 2020	30 Sep 2023	Canada	February 1960	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
ANDRAE, Michael Laren RESIGNED	Director	01 Nov 2024	26 Jun 2025	Australia	November 1974	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
ANDREWS, Charles James RESIGNED	Director	17 Mar 2010	12 Nov 2014	England	September 1966	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
CASHIN, Heather Anne RESIGNED	Director	22 Aug 2023	12 Feb 2024	England	August 1980	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
CLARK, David Henry RESIGNED	Director		31 May 2007		April 1944	11 Westfield Close, Wimborne, Dorset, BH21 1ES
CLARK, John Edward Tobias RESIGNED	Director	20 Dec 2019	29 Jan 2026	England	June 1982	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
COLLIER, Michael Patrick RESIGNED	Director	21 Dec 2016	20 Dec 2019	England	March 1975	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
FARLEY, Iain David RESIGNED	Director	12 Jan 2017	01 Apr 2020	England	April 1970	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
GARROD, Kim Maria Michelle RESIGNED	Director	21 Dec 2016	12 Jan 2017	United Kingdom	March 1966	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
GREEN, Philip Ernest RESIGNED	Director	19 Jul 1994	21 Dec 2016	England	October 1956	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
HILL, Brian Lionel RESIGNED	Director	22 Sep 1992	10 Oct 1994		December 1935	Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL
LONGSTAFF, Peter Raymond RESIGNED	Director	12 Jan 2017	20 Nov 2020	England	February 1959	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
MORGAN, David Trevor RESIGNED	Director	24 Jul 2001	31 Jul 2005		April 1950	197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR
O'NEILL, Derek John RESIGNED	Director	17 Mar 2010	21 Dec 2016	United Kingdom	September 1962	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
OLLIS, Graham Clifford RESIGNED	Director	09 Feb 2024	01 Nov 2024	England	September 1964	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
PARGETER, Ian Keith RESIGNED	Director	17 Mar 2010	21 Dec 2016	England	April 1965	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
SAGNELLI, Antonio RESIGNED	Director	09 Feb 2024	04 Oct 2024	Australia	April 1969	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
SHAW, Malcolm Selwyn RESIGNED	Director		31 May 1994		May 1933	The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT
STEWART, Gary Robert RESIGNED	Director	22 Aug 2023	01 Apr 2025	Australia	June 1971	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
SYDENHAM, Mark David RESIGNED	Director	09 Feb 2024	01 Aug 2025	England	August 1981	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
THOMAS, Marina Louise RESIGNED	Director	02 Dec 2013	21 Dec 2016	England	November 1976	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
THORP, Andy Timothy RESIGNED	Director	01 Apr 2020	28 Apr 2023	England	May 1961	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
TWIGGER, Terence RESIGNED	Director	15 Aug 2005	01 May 2013	England	November 1949	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
TWIGGER, Terence RESIGNED	Director	27 May 1994	19 Jul 1994	England	November 1949	The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH
WEBB, Douglas Russell RESIGNED	Director	25 Jun 2013	21 Dec 2016	England	March 1961	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
WEBSTER, Stephen RESIGNED	Director	21 Dec 2016	12 Jan 2017	England	August 1958	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England
YOUNG, Mark Lees RESIGNED	Director	26 Jul 2006	02 Dec 2013	England	October 1959	Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW
YOUNG, Stephen Gareth RESIGNED	Director	15 Aug 2005	21 Dec 2016	United Kingdom	May 1955	Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 14 Sep 2022
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

BLAMEY, William ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: July 1976
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

GALT, Simon ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: August 1981
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

PARKINSON, John Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: April 1978
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

PERRY, Reeta ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: November 1978
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

CLARK, David Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2006
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

GRANT, Simon Robert RESIGNED
Role: Secretary
Appointed on: 28 Oct 2016
Resigned on: 21 Dec 2016
Address: Cody Technology Park, Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 21 Dec 2016
Resigned on: 11 Aug 2022
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 28 Oct 2016
Address: Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

ACKERMAN, Richard Duncan RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 30 Sep 2023
Country of Residence: Canada
Date of birth: February 1960
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

ANDRAE, Michael Laren RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 26 Jun 2025
Country of Residence: Australia
Date of birth: November 1974
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

ANDREWS, Charles James RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1966
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

CASHIN, Heather Anne RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 12 Feb 2024
Country of Residence: England
Date of birth: August 1980
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

CLARK, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: April 1944
Address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES

CLARK, John Edward Tobias RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 29 Jan 2026
Country of Residence: England
Date of birth: June 1982
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

COLLIER, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: March 1975
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

FARLEY, Iain David RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: April 1970
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

GARROD, Kim Maria Michelle RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 12 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

GREEN, Philip Ernest RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: October 1956
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

HILL, Brian Lionel RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 10 Oct 1994
Date of birth: December 1935
Address: Northwood House, North Gorley, Fordingbridge, Hants, SP6 2PL

LONGSTAFF, Peter Raymond RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: February 1959
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

MORGAN, David Trevor RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 31 Jul 2005
Date of birth: April 1950
Address: 197 Sopwith Crescent, Wimborne, Dorset, BH21 1SR

O'NEILL, Derek John RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

OLLIS, Graham Clifford RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: September 1964
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

PARGETER, Ian Keith RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: April 1965
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

SAGNELLI, Antonio RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 04 Oct 2024
Country of Residence: Australia
Date of birth: April 1969
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

SHAW, Malcolm Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1933
Address: The Nash Love Lane, Marnhull, Sturminster Newton, Dorset, DT10 1PT

STEWART, Gary Robert RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 01 Apr 2025
Country of Residence: Australia
Date of birth: June 1971
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

SYDENHAM, Mark David RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1981
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

THOMAS, Marina Louise RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: November 1976
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

THORP, Andy Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: May 1961
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: November 1949
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

TWIGGER, Terence RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 19 Jul 1994
Country of Residence: England
Date of birth: November 1949
Address: The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, Hampshire, SO31 7AH

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: March 1961
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: August 1958
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

YOUNG, Mark Lees RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: October 1959
Address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, BH23 6EW

YOUNG, Stephen Gareth RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Cody Technology Park, Ively Road, Farnborough, GU14 0LX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 1987	Satisfied
07 Jul 1986	Satisfied
31 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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