Company number 02970699
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address 34 BURNHAM DRIVE, WORCESTER PARK, SURREY, ENGLAND, KT4 8SF
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-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 34 Burnham Drive Worcester Park Surrey KT4 8SF on 26 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TARGET DATA SYSTEMS LIMITED are www.targetdatasystems.co.uk, and www.target-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Target Data Systems Limited is a Private Limited Company.
The company registration number is 02970699. Target Data Systems Limited has been working since 23 September 1994.
The present status of the company is Active. The registered address of Target Data Systems Limited is 34 Burnham Drive Worcester Park Surrey England Kt4 8sf. . TATE, Melanie is a Secretary of the company. TATE, Andrew Peter is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary TATE, Thomas has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
CONWAY, Robert
Resigned: 26 September 1994
Appointed Date: 23 September 1994
Secretary
TATE, Thomas
Resigned: 01 June 2008
Appointed Date: 26 September 1994
Persons With Significant Control
Mr Andrew Peter Tate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Tate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGET DATA SYSTEMS LIMITED Events
13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 34 Burnham Drive Worcester Park Surrey KT4 8SF on 26 September 2016
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 42 more events
24 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed
17 Oct 1994
Registered office changed on 17/10/94 from: international house 31 church road hendon london NW4 4EB