Company number 02030315
Status Active
Incorporation Date 23 June 1986
Company Type Private Limited Company
Address SHIELING HOUSE, 30 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Manhattan House 140 High Street Crowthorne Berkshire RG45 7AY to Shieling House 30 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU on 23 March 2017; Micro company accounts made up to 31 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TARGETFOUR LIMITED are www.targetfour.co.uk, and www.targetfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targetfour Limited is a Private Limited Company.
The company registration number is 02030315. Targetfour Limited has been working since 23 June 1986.
The present status of the company is Active. The registered address of Targetfour Limited is Shieling House 30 Invincible Road Industrial Estate Farnborough Hampshire England Gu14 7qu. The company`s financial liabilities are £96.03k. It is £8.93k against last year. And the total assets are £103.67k, which is £-1.69k against last year. MCATEER, Graeme is a Director of the company. Secretary RAMSAY, Stephanie Ann has been resigned. Director FARRELL, John William has been resigned. Director HACKER, David Anthony has been resigned. Director LENCH, Peter Bernard has been resigned. Director LOWE, Jack has been resigned. Director RAMSAY, Louis Alexandre has been resigned. The company operates in "Information technology consultancy activities".
targetfour Key Finiance
LIABILITIES
£96.03k
+10%
CASH
n/a
TOTAL ASSETS
£103.67k
-2%
All Financial Figures
Current Directors
Resigned Directors
Director
LOWE, Jack
Resigned: 30 November 1997
74 years old
Persons With Significant Control
Mr Graeme Mcateer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Lowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Ramsay
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGETFOUR LIMITED Events
23 Mar 2017
Registered office address changed from Manhattan House 140 High Street Crowthorne Berkshire RG45 7AY to Shieling House 30 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU on 23 March 2017
23 Mar 2017
Micro company accounts made up to 31 October 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 101 more events
11 Oct 1986
Accounting reference date notified as 30/09
22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1986
Registered office changed on 22/09/86 from: 70/74 city road london EC1Y 2DQ
23 Jun 1986
Certificate of Incorporation
21 December 2006
Rent deposit deed
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Kevin Nigel Bradly & Heather Bradly
Description: The deposit account referred to in the rent deposit deed.
6 June 2000
Debenture containing fixed and floating charges
Delivered: 15 June 2000
Status: Satisfied
on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 1990
Debenture
Delivered: 29 May 1990
Status: Satisfied
on 17 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…