TARANTO SYSTEMS LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
TARANTO SYSTEMS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
TARANTO SYSTEMS LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920661. The accounts status is FULL and accounts are next due on 30/09/2024.
TARANTO SYSTEMS LIMITED was incorporated 3 years ago on 01/10/2020 and has the registered number: 12920661. The accounts status is FULL and accounts are next due on 30/09/2024.
TARANTO SYSTEMS LIMITED - CHIPPENHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
CHIPPENHAM
SN15 1JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS STEPHEN WRAY | Mar 1982 | British | Director | 2023-04-19 | CURRENT |
| MR LAURENT ESKENAZI | Jun 1962 | French | Director | 2022-11-24 | CURRENT |
| MS CLAIRE SIDHU | Secretary | 2020-10-01 | CURRENT | ||
| MR MARTIN TIMOTHY PORTER | May 1954 | British | Director | 2020-10-01 UNTIL 2021-03-31 | RESIGNED |
| MR MARK MILLER | Nov 1962 | Canadian | Director | 2020-10-01 UNTIL 2022-11-25 | RESIGNED |
| MISS CARRIE MARKS | May 1980 | British | Director | 2020-10-01 UNTIL 2023-01-01 | RESIGNED |
| MR FRANK GUSTAFSSON | Feb 1980 | Danish | Director | 2020-10-01 UNTIL 2022-11-25 | RESIGNED |
| MR ROBERT CLAY | Jul 1970 | British | Director | 2022-11-24 UNTIL 2023-04-24 | RESIGNED |
| MR BRIAN BEATTIE | Apr 1967 | Canadian | Director | 2020-10-01 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trapeze Group (Uk) Limited | 2020-10-01 | Chippenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-30 | 31-12-2022 | 17,048 Cash 375,702 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-26 | 31-12-2021 | 10,907 Cash -104,425 equity |