TARGET FINANCIAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TARGET FINANCIAL SYSTEMS LIMITED
COMPANY NUMBER
02711919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
05/05/1992
(32 years and 7 months old)
WEBSITE
www.targetgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
05/05/1992
15/10/1997
HAMILTON CONSULTING LIMITED
SOUTH GLAMORGAN
CF11 9AU
Telephone: 02920301401
TPS: No
5-19 Target House
Cowbridge Road East
Castlebridge Cardiff
South Glamorgan
CF11 9AU
Telephone: 6506200
Kings Hedges Road
Impington
Cambridge
Cambridgeshire
CB4 9PQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Roger Newman (927358276) Appointed |
| 08/05/2024 | New Board Member Roger Newman (927358276) Appointed |
| 03/05/2024 | New Board Member Vivek Satish Agarwal (923748553) Appointed |
Credit Risk Overview
Want to learn more about TARGET FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARGET FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARGET FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1953 |
Resigned | Secretary |
Current: 2 Past: 14 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Roger Newman (927358276) Appointed |
| 08/05/2024 | New Board Member Roger Newman (927358276) Appointed |
| 03/05/2024 | New Board Member Vivek Satish Agarwal (923748553) Appointed |
| 21/12/2023 | New Board Member Vivek Satish Agarwal (923748553) Appointed |
| 21/12/2023 | New Board Member Roger Newman (927358276) Appointed |
| 21/12/2023 | New Board Member Aileen Wallace (920142206) Appointed |
| 15/12/2023 | New Board Member Roger Newman (927358276) Appointed |
| 17/11/2023 | New Board Member Roger Newman (927358276) Appointed |
| 08/11/2023 | New Board Member Aileen Wallace (920142206) Appointed |
| 09/06/2023 | New Board Member Roger Newman (927358276) Appointed |
| 04/05/2023 | New Board Member Roger Newman (927358276) Appointed |
| 03/02/2023 | New Board Member Roger Newman (927358276) Appointed |
| 04/01/2023 | New Board Member Aileen Wallace (920142206) Appointed |
| 21/12/2022 | New Board Member Roger Newman (927358276) Appointed |
| 25/11/2022 | New Board Member Roger Newman (927358276) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | Patrick Michael Byrne (912787620) has left the board |
| 17/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Terence Alexander Baxter (919562339) has left the board |
| 09/10/2020 | Catherine Elizabeth Rowe (912264769) has left the board |
| 08/09/2020 | New Board Member Christopher Andrew Mills (927189954) Appointed |
| 31/08/2020 | New Board Member Roger Newman (927358276) Appointed |
| 08/07/2020 | Iestyn David Evans (918185839) has left the board |
| 08/07/2020 | Iestyn David Evans (918185839) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Catherine Elizabeth Rowe (912264769) Appointed |
| 09/01/2020 | Ian David Larkin (918733862) has left the board |
| 07/01/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Aileen Wallace (920142206) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Andrew Spencer Doman (913161888) Appointed |
| 21/12/2017 | New Board Member Vivek Satish Agarwal (923748553) Appointed |
| 21/12/2017 | New Board Member Iestyn David Evans (918185839) Appointed |
| 21/08/2017 | William Michael Alley (918634712) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/05/2017 | Dafydd Llywelyn Bebb (918831187) has left the board |
| 18/05/2017 | New Confirmation Statement filed |
| 15/12/2016 | Steven Andrew Robertson (920155283) has left the board |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Board Member Steven Andrew Robertson (920155283) Appointed |
| 24/03/2016 | Steven Andrew Robertson (920616752) has left the board |
| 18/03/2016 | New Board Member Steven Andrew Robertson (920616752) Appointed |
| 08/10/2015 | David William Paterson Tweedy (919592899) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 19/03/2015 | New Board Member David William Paterson Tweedy (919592899) Appointed |
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