TARGET SYSTEMS AND PROGRAMMING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3JQ
Company number 01419777
Status Active
Incorporation Date 15 May 1979
Company Type Private Limited Company
Address 78 WIDNEY MANOR ROAD, SOLIHULL, ENGLAND, B91 3JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Station Court Old Station Road Hampton-in Arden Solihull West Midlands B92 0HA to 78 Widney Manor Road Solihull B91 3JQ on 16 September 2016. The most likely internet sites of TARGET SYSTEMS AND PROGRAMMING LIMITED are www.targetsystemsandprogramming.co.uk, and www.target-systems-and-programming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Target Systems and Programming Limited is a Private Limited Company. The company registration number is 01419777. Target Systems and Programming Limited has been working since 15 May 1979. The present status of the company is Active. The registered address of Target Systems and Programming Limited is 78 Widney Manor Road Solihull England B91 3jq. . BARNETT, Theresa Ann is a Secretary of the company. BARNETT, Raymond Arthur is a Director of the company. BARNETT, Theresa Ann is a Director of the company. Director JOHAL, Amrik Singh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARNETT, Theresa Ann
Director
BARNETT, Raymond Arthur

75 years old
Director
BARNETT, Theresa Ann

75 years old

Resigned Directors

Director
JOHAL, Amrik Singh
Resigned: 14 February 2014
Appointed Date: 01 March 2011
57 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 LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Registered office address changed from Station Court Old Station Road Hampton-in Arden Solihull West Midlands B92 0HA to 78 Widney Manor Road Solihull B91 3JQ on 16 September 2016
25 May 2016
Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 100
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 102
...
... and 75 more events
11 May 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Registered office changed on 19/01/88 from: 146 elmdon lane marston green birmingham 37
30 Mar 1987
Return made up to 31/12/86; full list of members
06 Sep 1986
Accounts made up to 31 May 1986
15 May 1979
Incorporation

TARGET SYSTEMS AND PROGRAMMING LIMITED Charges

16 August 2013
Charge code 0141 9777 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property - unit 3 station court 23 old station road…
15 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3, 1ST floor building b, station court, old station…
29 April 1998
Debenture
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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