This company is commonly known as Targus Group (uk) Limited. The company was founded 29 years ago and was given the registration number 02989548. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TARGUS GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 02989548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 31 July 2017 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 March 2024 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 22 February 2016 | Active |
| 23 Broom Road, Teddington, TW11 9PG | Secretary | 03 September 2001 | Active |
| 27091 Glenariff Lane, San Juan, Capistrano, Usa, CA92675 | Secretary | 18 November 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 November 1994 | Active |
| Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 14 August 2020 | Active |
| 5, New Square, Bedfont Lakes Office Park, Feltham, United Kingdom, TW14 8HA | Director | 31 October 2008 | Active |
| 8 Royal Saint George, Newport Beach, Usa, | Director | 09 July 2000 | Active |
| Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR | Director | 22 February 2016 | Active |
| Flat 1 41 Thornbury Road, Isleworth, TW7 4LE | Director | 30 April 2004 | Active |
| 34 Stag Lane Greenwich, Connecticut 06381, Usa, | Director | 17 January 1996 | Active |
| 23 Broom Road, Teddington, TW11 9PG | Director | 18 November 1994 | Active |
| 27091 Glenariff Lane, San Juan, Capistrano, Usa, CA92675 | Director | 18 November 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 November 1994 | Active |
| Targus, 1211 N. Miller St., Anaheim, United States, 92806 | Director | 20 June 2016 | Active |
| 26 Palomino, Coto De Caza, Usa, | Director | 09 July 2008 | Active |
| Mr Jason Mudrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Mudrick Capital Management L.P., 527 Madison Avenue, New York, United States, 10013 |
| Nature of control | : |
|
| Targus International Holdco (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 5, 7th Floor, London, United Kingdom, SW1H 0DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Incorporation | Memorandum articles. | Download |
| 2024-01-23 | Resolution | Resolution. | Download |
| 2024-01-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-23 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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