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Name	Qinetiq Target Systems LTD
Address	The Boulevard Orbital Park Ashford Kent TN24 0GA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 March 2017
Company Register Name	Qinetiq Target Systems Limited
Company Register Address	Cody Technology Park Farnborough GU14 0LX
Company No.	01877695 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	30300 - Manufacture of air and spacecraft and related machinery
Company Register Status	active
Previous Names	Meggitt Defence Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Qinetiq Holdings Limited Status: Active Notified: 21/12/2016 Companies House Number: 04154556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Meggitt Properties Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Companies House Number: 00236045 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

Clark, John Edward Tobias Farnborough, England Status: Active Notified: 20/12/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Field, James Stephen Farnborough, England Status: Active Notified: 14/09/2022 Role: Secretary

Ollis, Graham Clifford Farnborough, England Status: Active Notified: 09/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sagnelli, Antonio Farnborough, England Status: Active Notified: 09/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian,Italian,South African

Stewart, Gary Robert Farnborough, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Sydenham, Mark David Farnborough, England Status: Active Notified: 09/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ackerman, Richard Duncan Farnborough, England Status: Ceased Notified: 26/11/2020 Ceased: 30/09/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian,British

Cashin, Heather Anne Farnborough, England Status: Ceased Notified: 22/08/2023 Ceased: 12/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Qinetiq Target Systems LTD

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Persons with Significant Control (2)

Officers (8)