TARGET TG INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TARGET TG INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TARGET TG INVESTMENTS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876029. The accounts status is FULL.
TARGET TG INVESTMENTS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07876029. The accounts status is FULL.
TARGET TG INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
TARGET HOUSE
CARDIFF
S GLAMORGAN
CF11 9AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2020 | 22/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIVEK SATISH AGARWAL | May 1973 | Indian | Director | 2016-08-19 | CURRENT |
| MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2012-10-09 | CURRENT |
| MR STEVEN ANDREW ROBERTSON | Jul 1967 | British | Director | 2016-03-11 UNTIL 2016-12-08 | RESIGNED |
| MR DAFYDD LLYWELYN BEBB | Secretary | 2014-06-05 UNTIL 2017-05-16 | RESIGNED | ||
| PHILIP JENKINS | Secretary | 2012-02-29 UNTIL 2014-05-02 | RESIGNED | ||
| MR PETER MADOUROS | Nov 1983 | American | Director | 2011-12-08 UNTIL 2012-02-29 | RESIGNED |
| MR JAMES ROBERT BALLINTINE SNOW | Sep 1962 | British | Director | 2012-02-29 UNTIL 2016-08-22 | RESIGNED |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2011-12-08 UNTIL 2012-02-29 | RESIGNED |
| MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2013-03-27 UNTIL 2016-08-19 | RESIGNED |
| MR JAMES RUDOLF | Apr 1974 | British | Director | 2012-02-29 UNTIL 2013-03-13 | RESIGNED |
| MR JAMES JOSEPH TARLING | Mar 1977 | British | Director | 2011-12-08 UNTIL 2012-02-29 | RESIGNED |
| MR JOHN HUNT | Jun 1973 | British | Director | 2013-01-30 UNTIL 2014-10-16 | RESIGNED |
| MR IAN DAVID LARKIN | Jul 1968 | Irish | Director | 2014-10-23 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2015-03-19 UNTIL 2016-08-19 | RESIGNED |
| MR DAVID WILLIAM HEATH | Feb 1957 | British | Director | 2012-02-29 UNTIL 2013-01-30 | RESIGNED |
| MR DAVID GRANT HAWKINS | Jan 1948 | British | Director | 2012-02-29 UNTIL 2013-06-07 | 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 Holding Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |