Founded in 2001, Tarbert Technologies Ltd has its registered office in Weybridge, it's status is listed as "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGH, Philip John | 28 February 2019 | - | 1 |
| MACLEAN, Kenneth | 29 April 2005 | 24 January 2006 | 1 |
| SEGAL, Maxwell Ronald | 26 May 2005 | 08 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRABIN, Matthew | 20 January 2015 | 13 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 June 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| TM01 - Termination of appointment of director | 07 March 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| TM01 - Termination of appointment of director | 16 October 2016 | |
| AP01 - Appointment of director | 16 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| RP04 - N/A | 05 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| RP04 - N/A | 05 March 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| CC04 - Statement of companies objects | 30 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| TM01 - Termination of appointment of director | 22 January 2015 | |
| AD01 - Change of registered office address | 22 January 2015 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA01 - Change of accounting reference date | 25 January 2011 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| CC04 - Statement of companies objects | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 November 2009 | |
| TM01 - Termination of appointment of director | 15 November 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| 123 - Notice of increase in nominal capital | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| CERTNM - Change of name certificate | 16 May 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 25 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 225 - Change of Accounting Reference Date | 25 October 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| CERTNM - Change of name certificate | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 225 - Change of Accounting Reference Date | 20 March 2001 | |
| CERTNM - Change of name certificate | 06 March 2001 | |
| NEWINC - New incorporation documents | 06 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 05 July 2012 | Fully Satisfied |
N/A |
| Debenture and guarantee | 23 February 2010 | Fully Satisfied |
N/A |
