TARGETT BUSINESS TECHNOLOGY LIMITED
BATH

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Company number 04543806
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of TARGETT BUSINESS TECHNOLOGY LIMITED are www.targettbusinesstechnology.co.uk, and www.targett-business-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Targett Business Technology Limited is a Private Limited Company. The company registration number is 04543806. Targett Business Technology Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Targett Business Technology Limited is 141 Englishcombe Lane Bath Ba2 2el. The company`s financial liabilities are £6.54k. It is £-34.14k against last year. And the total assets are £55.16k, which is £-19.91k against last year. TARGETT, Christine is a Director of the company. TARGETT, Paul Alan is a Director of the company. Secretary TARGETT, Norman has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


targett business technology Key Finiance

LIABILITIES £6.54k
-84%
CASH n/a
TOTAL ASSETS £55.16k
-27%
All Financial Figures

Current Directors

Director
TARGETT, Christine
Appointed Date: 17 May 2012
56 years old

Director
TARGETT, Paul Alan
Appointed Date: 24 September 2002
55 years old

Resigned Directors

Secretary
TARGETT, Norman
Resigned: 24 September 2010
Appointed Date: 24 September 2002

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Paul Alan Targett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Targett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARGETT BUSINESS TECHNOLOGY LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 40 more events
02 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
02 Oct 2002
Ad 24/09/02--------- £ si 79@1=79 £ ic 1/80
24 Sep 2002
Incorporation

TARGETT BUSINESS TECHNOLOGY LIMITED Charges

15 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Carol Ann Simmons and Brunel Trustees Limited
Description: All the mortgagor's interest in the account and the deposit.