TARGET GROUP LIMITED - CASTLEBRIDGE
| Company Profile | Company Filings |
Overview
TARGET GROUP LIMITED is a Private Limited Company from CASTLEBRIDGE and has the status: Active.
TARGET GROUP LIMITED was incorporated 49 years ago on 17/04/1975 and has the registered number: 01208137. The accounts status is GROUP and accounts are next due on 31/12/2024.
TARGET GROUP LIMITED was incorporated 49 years ago on 17/04/1975 and has the registered number: 01208137. The accounts status is GROUP and accounts are next due on 31/12/2024.
TARGET GROUP LIMITED - CASTLEBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TARGET HOUSE
CASTLEBRIDGE
CARDIFF
CF11 9AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ANTHONY O'CONNOR | Jan 1983 | British | Director | 2023-06-01 | CURRENT |
| MS AILEEN WALLACE | Dec 1970 | British | Director | 2019-10-22 | CURRENT |
| MR VIVEK SATISH AGARWAL | May 1973 | Indian | Director | 2017-03-23 | CURRENT |
| MR ANDREW JAMES MCINTYRE | Sep 1956 | British | Director | 2021-08-04 | CURRENT |
| MR PHILIP JENKINS | Jul 1953 | Secretary | 2000-03-31 UNTIL 2014-05-02 | RESIGNED | |
| MR DAFYDD LLYWELYN BEBB | Secretary | 2014-06-05 UNTIL 2017-05-16 | RESIGNED | ||
| MR JAMES RUDOLF | Apr 1974 | British | Director | 2008-09-01 UNTIL 2013-03-13 | RESIGNED |
| MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2013-04-19 UNTIL 2016-08-19 | RESIGNED |
| MRS CATHERINE ELIZABETH ROWE | Mar 1970 | British | Director | 2020-05-04 UNTIL 2020-09-07 | RESIGNED |
| MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2016-03-11 UNTIL 2016-12-08 | RESIGNED |
| MR STEPHEN WILLIAM ROYAL | Sep 1953 | British | Director | RESIGNED | |
| CHRISTOPHER ANDREW MILLS | Oct 1976 | British | Director | 2020-06-24 UNTIL 2020-12-11 | RESIGNED |
| MR GREGORY HUGH LOCK | Sep 1947 | British | Director | 2001-04-01 UNTIL 2012-02-29 | RESIGNED |
| GEOFFREY BRIAN LLOYD | Jun 1954 | British | Director | RESIGNED | |
| ROGER NEWMAN | Aug 1957 | British | Director | 2020-07-31 UNTIL 2022-09-01 | RESIGNED |
| PETER GLYN THOMAS | May 1953 | British | Secretary | RESIGNED | |
| MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2014-10-23 UNTIL 2019-12-31 | RESIGNED |
| MR MICHAEL RHYS STEPHEN | Oct 1950 | British | Director | RESIGNED | |
| MR JAMES ROBERT BALLINTINE SNOW | Sep 1962 | British | Director | 2006-07-16 UNTIL 2016-08-22 | RESIGNED |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2015-03-19 UNTIL 2016-08-19 | RESIGNED |
| MR JOHN HUNT | Jun 1973 | British | Director | 2013-01-30 UNTIL 2014-10-16 | RESIGNED |
| MR DAVID GRANT HAWKINS | Jan 1948 | British | Director | RESIGNED | |
| MR GLEN HERBERT | Jan 1960 | English | Director | 2010-05-24 UNTIL 2012-06-08 | RESIGNED |
| MR DAVID WILLIAM HEATH | Feb 1957 | British | Director | 2005-12-23 UNTIL 2013-01-30 | RESIGNED |
| MR STEPHEN WILLIAM HAGGERTY | Dec 1954 | British | Director | 2015-05-26 UNTIL 2017-11-30 | RESIGNED |
| MR IESTYN DAVID EVANS | Apr 1975 | British | Director | 2017-07-06 UNTIL 2020-06-19 | RESIGNED |
| MR ANDREW SPENCER DOMAN | Dec 1951 | Australian | Director | 2017-07-06 UNTIL 2020-10-05 | RESIGNED |
| MR COLIN ARCHIBALD DICKIE | Oct 1961 | British | Director | 2015-04-22 UNTIL 2017-09-30 | RESIGNED |
| MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2012-10-09 UNTIL 2021-07-31 | RESIGNED |
| MR NIGEL HUGH BOTTING | Mar 1957 | British | Director | 2012-02-29 UNTIL 2013-05-13 | RESIGNED |
| MR TERENCE ALEXANDER BAXTER | Aug 1962 | British | Director | 2015-03-19 UNTIL 2020-10-30 | RESIGNED |
| MR JOHN STEPHEN BARKER | Dec 1985 | British | Director | 2022-09-01 UNTIL 2023-05-31 | RESIGNED |
| MR WILLIAM MICHAEL ALLEY | Jan 1959 | British | Director | 2014-03-01 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tech Mahindra Fintech Holdings Limited | 2020-03-12 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Target Tg Investments Limited | 2016-04-06 - 2020-03-12 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |