Company number 02754204
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address 58 MALTHOUSE LANE, WEST END, WOKING, SURREY, GU24 9JE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of TARADATA LIMITED are www.taradata.co.uk, and www.taradata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Ash Vale Rail Station is 5.9 miles; to Blackwater Rail Station is 5.9 miles; to Bracknell Rail Station is 6.9 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taradata Limited is a Private Limited Company.
The company registration number is 02754204. Taradata Limited has been working since 08 October 1992.
The present status of the company is Active. The registered address of Taradata Limited is 58 Malthouse Lane West End Woking Surrey Gu24 9je. . DURDIN, Christine is a Secretary of the company. DURDIN, Christine is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director DURDIN, Paul Alan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 October 1992
Appointed Date: 08 October 1992
Director
DURDIN, Paul Alan
Resigned: 20 February 2015
Appointed Date: 14 October 1992
71 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 October 1992
Appointed Date: 08 October 1992
Persons With Significant Control
Mrs Christine Durdin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Durdin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARADATA LIMITED Events
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Feb 2015
Appointment of Mrs Christine Durdin as a director on 20 February 2015
...
... and 46 more events
04 Apr 1993
Accounting reference date notified as 31/10
08 Nov 1992
Registered office changed on 08/11/92 from: 4 bishops avenue northwood middx HA6 3DG
08 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1992
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association