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TARBERT TECHNOLOGIES LIMITED

Dissolved

Company number 04154821

London · Incorporated 6 February 2001

KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Combined facilities support activities · SIC 81100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

K & S (400) LIMITED · 6 February 2001 – 6 March 2001

GEORGE S. HALL ONE STOP LIMITED · 6 March 2001 – 21 June 2001

GSH ONE STOP LIMITED · 21 June 2001 – 16 May 2003

PRICE STREET 4 LIMITED · 16 May 2003 – 23 March 2005

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 5 October 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ · until 22 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
BM
BRABIN, Matthew
Secretary · Resigned
20 January 2015
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
20 January 2015
KG
KIDD, Gary John
Director · Resigned
20 January 2015
SR
SYKES, Richard Ian
Director · Resigned
20 January 2015
DI
DAVIDSON, Ian
Director · Resigned
5 October 2009
CE
CHANDLER, Edward Charles
Secretary · Resigned
16 February 2009
CE
CHANDLER, Edward Charles
Director · Resigned
7 January 2009
MC
MCLAIN, Christopher Ian
Director · Resigned
7 January 2009
RJ
REYNOLDS, Jamie
Director · Resigned
7 January 2009
SM
SEGAL, Maxwell Ronald
Director · Resigned
26 May 2005
MK
MACLEAN, Kenneth
Director · Resigned
29 April 2005
SH
SCARR HALL, Ian
Director · Resigned
29 April 2005
SD
SIMONS, David Thomas
Director · Resigned
29 April 2005
SD
SIMONS, David Thomas
Secretary · Resigned
8 March 2001
CG
COYLE, Gary
Director · Resigned
8 March 2001
TC
TENNENT, Colin Robert
Director · Resigned
8 March 2001
KS
K & S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 February 2001
KS
K & S DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 February 2001

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
1 September 2022
PS
Iss Technical Services Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Legacy
Capital
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2011 View
Resolution
Resolution
9 March 2010 View
Statement Of Companys Objects
Change Of Constitution
9 March 2010 View
Legacy
Mortgage
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Secretary Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Capital
2 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Capital
20 June 2005 View
Resolution
Resolution
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2005 View
Certificate Change Of Name Company
Change Of Name
23 March 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Annual Return
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
16 May 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Address
21 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Accounts
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
6 March 2001 View
Incorporation Company
Incorporation
6 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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