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TARGET GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Target Group Limited. The company was founded 49 years ago and was given the registration number 01208137. The firm's registered office is in CASTLEBRIDGE. You can find them at Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TARGET GROUP LIMITED
Company Number:01208137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director23 March 2017Active
Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director04 August 2021Active
Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director01 June 2023Active
Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director22 October 2019Active
Imperial House, Imperial Way, Newport, Wales, NP10 8UH

Secretary05 June 2014Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Secretary31 March 2000Active
8 Heol Y Felin, Rhiwbina, Cardiff, CF14 6NB

Secretary-Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director01 March 2014Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director01 September 2022Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director19 March 2015Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director29 February 2012Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director09 October 2012Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director22 April 2015Active
Target Group, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director06 July 2017Active
Target Group, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director06 July 2017Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director26 May 2015Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director-Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director23 December 2005Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director24 May 2010Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director19 April 2013Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director30 January 2013Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director23 October 2014Active
1 Coed Gelli Parc, Cwm Gelli, Blackwood, NP12 1GS

Director-Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director01 April 2001Active
Target Group, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director24 June 2020Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director31 July 2020Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director11 March 2016Active
Target Group, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director04 May 2020Active
11 Orchard Castle, Thornhill, Cardiff, CF4 9BA

Director-Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director01 September 2008Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director19 March 2015Active
Target House, 5-19 Cowbridge Road East, Castlebridge, CF11 9AU

Director16 July 2006Active
8 Heol Yr Haul, Groesfaen, Pontyclun, CF72 8RS

Director-Active

People with Significant Control

Tech Mahindra Fintech Holdings Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:401, Grafton Gate, Milton Keynes, United Kingdom, MK9 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Target Tg Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:5-19, Cowbridge Road East, Cardiff, Wales, CF11 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Address

Change registered office address company with date old address new address.

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2023-11-23Accounts

Accounts with accounts type group.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-18Incorporation

Memorandum articles.

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2023-07-10Capital

Capital allotment shares.

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2023-06-14Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2021-12-01Officers

Appoint person director company with name date.

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2021-11-11Accounts

Accounts with accounts type group.

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2021-09-29Officers

Termination director company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type group.

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2020-12-14Officers

Termination director company with name termination date.

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2020-12-14Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-08-27Officers

Appoint person director company with name date.

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2020-07-13Officers

Appoint person director company with name date.

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