TECHNOLOGIES 4 TARGETING LIMITED
Active
Číslo: 04358643
Typ: Ltd Založena: 23 Jan 2002 Jurisdikce: England Wales
Sídlo společnosti
The Stables, Moneys Farm, Mattingley, Hook, RG27 8LJ, England
Kódy SIC
62090 — Other information technology service
74909
Potvrzení údajů
Last: 27 Mar 2026
Další termín: 10 Apr 2027
Účetní závěrky
Last: 30 Jun 2025
Další termín: 31 Mar 2027
Současní členové orgánů (2)
Jonathan Fergus Boylan
Director
Born 11/1971
British
Appointed 27 Mar 2025
The Stables, Moneys Farm, Mattingley, Hook, RG27 8LJ, England
Matthew Diamond
Director
Born 02/1970
British
Appointed 27 Mar 2025
The Stables, Moneys Farm, Mattingley, Hook, RG27 8LJ, England
Zobrazit 8 bývalí členové orgánů
Carole Angela Barlow
Secretary
Resigned 12 Jan 2022
Graham John Barlow
Secretary
Resigned 17 Apr 2002
Swift Incorporations Limited
Corporate Nominee Secretary
Resigned 23 Jan 2002
Carole Angela Barlow
Director
Resigned 23 Jun 2025
Graham John Barlow
Director
Resigned 23 Jun 2025
Simon David Dunkley
Director
Resigned 08 Feb 2002
Michael Edward Turner
Director
Resigned 16 May 2002
Instant Companies Limited
Corporate Nominee Director
Resigned 23 Jan 2002
Osoby s významnou kontrolou (3)
Newgrove Limited
Notified 27 Mar 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mr Graham John Barlow
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mrs Carole Angela Barlow
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
CS01
Confirmation Statement (no changes)
17 Apr 2026
Zobrazit v CH
CH01
Change of Director Details
16 Apr 2026
Zobrazit v CH
AA
Micro-entity Accounts
21 Aug 2025
Zobrazit v CH
TM01
Director Resigned
24 Jun 2025
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TM01
Director Resigned
24 Jun 2025
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PSC07
Cessation Of A Person With Significant Control
08 Apr 2025
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
08 Apr 2025
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
01 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
27 Mar 2025
Zobrazit v CH
AP01
Director Appointed
27 Mar 2025
Zobrazit v CH
AP01
Director Appointed
27 Mar 2025
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AD01
Change Registered Office Address Company With Date Old Address New Address
27 Mar 2025
Zobrazit v CH
AA
Micro-entity Accounts
10 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
14 Jan 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Mar 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Feb 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Jan 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Mar 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
11 Jan 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
24 Mar 2022
Zobrazit v CH
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