TARGET FINANCIAL SYSTEMS LIMITED - CASTLEBRIDGE CARDIFF


Company Profile Company Filings

Overview

TARGET FINANCIAL SYSTEMS LIMITED is a Private Limited Company from CASTLEBRIDGE CARDIFF and has the status: Dissolved - no longer trading.
TARGET FINANCIAL SYSTEMS LIMITED was incorporated 32 years ago on 05/05/1992 and has the registered number: 02711919. The accounts status is FULL.

TARGET FINANCIAL SYSTEMS LIMITED - CASTLEBRIDGE CARDIFF

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

5-19 TARGET HOUSE
CASTLEBRIDGE CARDIFF
SOUTH GLAMORGAN
CF11 9AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AILEEN WALLACE Dec 1970 British Director 2019-10-22 CURRENT
MR VIVEK SATISH AGARWAL May 1973 Indian Director 2017-12-15 CURRENT
ROGER NEWMAN Aug 1957 British Director 2020-07-31 CURRENT
MR DAFYDD LLYWELYN BEBB Secretary 2014-06-05 UNTIL 2017-05-19 RESIGNED
DAVID GERAINT WILLIAMS Mar 1942 British Director 1992-05-05 UNTIL 1994-10-31 RESIGNED
MR PHILIP JENKINS Jul 1953 Secretary 2000-03-31 UNTIL 2014-05-02 RESIGNED
PETER GLYN THOMAS May 1953 British Secretary 1992-05-05 UNTIL 2000-03-31 RESIGNED
MR JOHN HUNT Jun 1973 British Director 2013-01-30 UNTIL 2014-10-16 RESIGNED
MR DAVID WILLIAM PATERSON TWEEDY Aug 1958 British Director 2015-03-11 UNTIL 2015-09-30 RESIGNED
MR MICHAEL RHYS STEPHEN Oct 1950 British Director 1992-05-05 UNTIL 2010-07-31 RESIGNED
MR JAMES RUDOLF Apr 1974 British Director 2012-02-29 UNTIL 2013-03-13 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
CHRISTOPHER ANDREW MILLS Oct 1976 British Director 2020-07-31 UNTIL 2020-12-11 RESIGNED
MR IAN DAVID LARKIN Jul 1968 Irish Director 2014-10-23 UNTIL 2019-12-31 RESIGNED
MR DAVID GRANT HAWKINS Jan 1948 British Director 1992-05-05 UNTIL 2012-02-29 RESIGNED
MR DAVID WILLIAM HEATH Feb 1957 British Director 2012-02-29 UNTIL 2013-01-30 RESIGNED
MR IESTYN DAVID EVANS Apr 1975 British Director 2017-12-15 UNTIL 2020-06-19 RESIGNED
MR TERENCE ALEXANDER BAXTER Aug 1962 British Director 2015-03-11 UNTIL 2020-10-30 RESIGNED
MR PATRICK MICHAEL BYRNE Jan 1959 British Director 2013-12-18 UNTIL 2021-07-31 RESIGNED
MR ANDREW SPENCER DOMAN Dec 1951 British Director 2017-12-15 UNTIL 2020-10-05 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
Target Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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