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TARGET FINANCIAL SYSTEMS LIMITED - 5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, United Kingdom
Company Information
- Company registration number
- 02711919
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-19 Target House
- Cowbridge Road East
- Castlebridge Cardiff
- South Glamorgan
- CF11 9AU 5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU UK
Management
- Managing Directors
- AGARWAL, Vivek Satish
- BYRNE, Patrick Michael
- WALLACE, Aileen
- NEWMAN, Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-05
- Age Of Company 1992-05-05 31 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Target Group Limited
- Target Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMILTON CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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TARGET FINANCIAL SYSTEMS LIMITED Company Description
- TARGET FINANCIAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02711919. Its current trading status is "live". It was registered 1992-05-05. It was previously called HAMILTON CONSULTING LIMITED. It has declared SIC or NACE codes as "64921". It has 4 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 5-19 Target House .
Get TARGET FINANCIAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Target Financial Systems Limited - 5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, United Kingdom
- 1992-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-25) - AA
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mortgage-satisfy-charge-full (2017-04-05) - MR04
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-account-reference-date-company-current-extended (2017-06-06) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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resolution (2015-03-27) - RESOLUTIONS
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statement-of-companys-objects (2015-03-27) - CC04
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accounts-with-accounts-type-full (2015-04-13) - AA
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capital-allotment-shares (2015-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
keyboard_arrow_right 2014
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resolution (2014-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-05) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-secretary-company-with-name (2014-05-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-06) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-account-reference-date-company-current-extended (2012-10-01) - AA01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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termination-director-company-with-name (2011-05-20) - TM01
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accounts-with-accounts-type-dormant (2011-07-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-secretary-company-with-change-date (2010-05-20) - CH03
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accounts-with-accounts-type-dormant (2010-07-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-06) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-28) - AA
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-20) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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accounts-with-accounts-type-dormant (2004-05-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-02) - AA
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-26) - AA
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legacy (2001-05-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-28) - AA
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legacy (2000-04-06) - 288a
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legacy (2000-05-12) - 363s
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legacy (2000-04-06) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-25) - AA
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legacy (1999-05-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-18) - AA
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legacy (1998-05-10) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-14) - CERTNM
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accounts-with-accounts-type-dormant (1997-08-29) - AA
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legacy (1997-06-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-11) - AA
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legacy (1996-05-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-17) - 363s
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accounts-with-accounts-type-dormant (1995-05-17) - AA
keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-dormant (1994-01-12) - AA
keyboard_arrow_right 1993
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resolution (1993-11-22) - RESOLUTIONS
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legacy (1993-06-14) - 363a
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legacy (1993-01-27) - 288
keyboard_arrow_right 1992
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legacy (1992-05-08) - 88(2)R
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legacy (1992-05-08) - 224
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incorporation-company (1992-05-05) - NEWINC