TARANTULA.NET LIMITED
SLOUGH TARANTULA MARKETING SOLUTIONS LIMITED

Hellopages » Berkshire » Slough » SL2 5XJ

Company number 03314679
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address MAYFIELD HOUSE, 14 ROCHFORDS GARDENS, SLOUGH, ENGLAND, SL2 5XJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU to Mayfield House 14 Rochfords Gardens Slough SL2 5XJ on 1 March 2017; Appointment of Mr David William Nyland as a director on 1 January 2017. The most likely internet sites of TARANTULA.NET LIMITED are www.tarantulanet.co.uk, and www.tarantula-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tarantula Net Limited is a Private Limited Company. The company registration number is 03314679. Tarantula Net Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Tarantula Net Limited is Mayfield House 14 Rochfords Gardens Slough England Sl2 5xj. . BEATTIE, Brian Robert is a Director of the company. KUPPAN, Ravi Shankar is a Director of the company. NYLAND, David William is a Director of the company. Secretary FARMER, Leonie Ngaire has been resigned. Secretary KUPPAN, Ravi Shankar has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FARMER, Katie Jean has been resigned. Director FARMER, Leonie Ngaire has been resigned. Director KUPPAN, Ravi Shankar has been resigned. Director REITER, Daniel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEATTIE, Brian Robert
Appointed Date: 01 January 2017
58 years old
Director
KUPPAN, Ravi Shankar
Appointed Date: 27 July 2012
51 years old
Director
NYLAND, David William
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
FARMER, Leonie Ngaire
Resigned: 04 May 2000
Appointed Date: 01 January 1998
Secretary
KUPPAN, Ravi Shankar
Resigned: 02 July 2008
Appointed Date: 06 June 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 January 1998
Appointed Date: 07 February 1997
Director
FARMER, Katie Jean
Resigned: 02 July 2008
Appointed Date: 07 February 1997
52 years old
Director
FARMER, Leonie Ngaire
Resigned: 04 May 2000
Appointed Date: 07 February 1997
53 years old
Director
KUPPAN, Ravi Shankar
Resigned: 04 May 2000
Appointed Date: 07 February 1997
51 years old
Director
REITER, Daniel
Resigned: 27 July 2012
Appointed Date: 01 November 2007
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 July 1998
Appointed Date: 07 February 1997

Persons With Significant Control

Tarantula Global Holdings Pte. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARANTULA.NET LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Mar 2017
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU to Mayfield House 14 Rochfords Gardens Slough SL2 5XJ on 1 March 2017
17 Jan 2017
Appointment of Mr David William Nyland as a director on 1 January 2017
17 Jan 2017
Appointment of Mr Brian Robert Beattie as a director on 1 January 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
03 Mar 1997
New director appointed
03 Mar 1997
New director appointed
03 Mar 1997
New director appointed
03 Mar 1997
Registered office changed on 03/03/97 from: 381 kingsway hove east sussex BN3 4QD
07 Feb 1997
Incorporation

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