This company is commonly known as Tarbert Technologies Limited. The company was founded 23 years ago and was given the registration number 04154821. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | TARBERT TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04154821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Secretary | 20 January 2015 | Active |
| Orchard Cottage, Poole, Nantwich, England, CW5 6AP | Secretary | 16 February 2009 | Active |
| 8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF | Secretary | 08 March 2001 | Active |
| The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Nominee Secretary | 06 February 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 20 January 2015 | Active |
| Orchard Cottage, Poole, Nantwich, CW5 6AP | Director | 07 January 2009 | Active |
| 19 Kendal Way, Wychwood Park, Chorlton, CW2 5SA | Director | 08 March 2001 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 05 October 2009 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 20 January 2015 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| Westcroft, 19 Strand, Isle Of Harris, HS5 3UD | Director | 29 April 2005 | Active |
| 11 Fairhaven, Wychwood Park, Weston, CW2 5GG | Director | 07 January 2009 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 21, Birchgate Grove, Bucknall, Stoke On Trent, England, ST2 8JU | Director | 07 January 2009 | Active |
| Amhuinnsuidhe, Castle Estate, Isle Of Harris, HS3 3AS | Director | 29 April 2005 | Active |
| 14 Maple Close, Holme Chapel, CW4 7QH | Director | 26 May 2005 | Active |
| 8 Rowley Hall Drive, Rowley Hall Park, Stafford, ST17 9FF | Director | 29 April 2005 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 20 January 2015 | Active |
| 69a Main Road, Goostrey, Crewe, CW4 8JR | Director | 08 March 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active |
| The Brampton, Newcastle-Under-Lyme, ST5 0QW | Corporate Nominee Director | 06 February 2001 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Iss Technical Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-29 | Capital | Legacy. | Download |
| 2022-07-29 | Insolvency | Legacy. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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