TARGET SYSTEMS AND PROGRAMMING HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3JQ
Company number 09961198
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 78 WIDNEY MANOR ROAD, SOLIHULL, ENGLAND, B91 3JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA United Kingdom to 78 Widney Manor Road Solihull B91 3JQ on 2 November 2016. The most likely internet sites of TARGET SYSTEMS AND PROGRAMMING HOLDINGS LIMITED are www.targetsystemsandprogrammingholdings.co.uk, and www.target-systems-and-programming-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Target Systems and Programming Holdings Limited is a Private Limited Company. The company registration number is 09961198. Target Systems and Programming Holdings Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Target Systems and Programming Holdings Limited is 78 Widney Manor Road Solihull England B91 3jq. . BARNETT, Raymond Arthur is a Director of the company. BARNETT, Theresa Ann is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARNETT, Raymond Arthur
Appointed Date: 20 January 2016
75 years old

Director
BARNETT, Theresa Ann
Appointed Date: 20 January 2016
75 years old

Persons With Significant Control

Mr Raymond Arthur Barnett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARGET SYSTEMS AND PROGRAMMING HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
02 Nov 2016
Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA United Kingdom to 78 Widney Manor Road Solihull B91 3JQ on 2 November 2016
20 Apr 2016
Particulars of variation of rights attached to shares
20 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 5 more events
14 Apr 2016
Memorandum and Articles of Association
14 Apr 2016
Particulars of variation of rights attached to shares
14 Apr 2016
Change of share class name or designation
31 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 2,000,000

20 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-20
  • GBP 2