TARGET ENERGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TARGET ENERGY SOLUTIONS LIMITED
COMPANY NUMBER
05413158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/04/2005
(19 years and 8 months old)
WEBSITE
http://meera-tech.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/2009
14/06/2018
FUSE INFORMATION MANAGEMENT LIMITED
View all previous names
SURREY
GU21 4SU
Telephone: 01483762816
TPS: Yes
Sundial House High Street
Horsell
Woking
Surrey GU21 4SU
GU21 4SU
Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Telephone: 762816
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGET OILFIELD SERVICES LLC | N/A | N/A |
| TARGET ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TARGET ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARGET ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARGET ENERGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2014 - Present (10years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2014 - Present (10years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2020 - Present (4years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGET OILFIELD SERVICES LLC | N/A | N/A |
| TARGET ENERGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TARGET OILFIELD SERVICES LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Lia Maria Campbell (925862285) Appointed |
| 03/07/2023 | Yuxing Li (926697950) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Muatasam Hassan Al Raisi (927659473) Appointed |
| 23/09/2020 | New Accounts filed |
| 01/06/2020 | Timothy Peter Mertens (918929642) has left the board |
| 01/06/2020 | New Company Secretary Lia Maria Campbell (927013705) Appointed |
| 12/02/2020 | Kevin Charles Selby (925778314) has left the board |
| 12/02/2020 | New Board Member Yuxing Li (926697950) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 26/06/2019 | Jamie Cruise (911384236) has left the board |
| 25/04/2019 | New Board Member Kevin Selby (925778314) Appointed |
| 30/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 18/07/2018 | Grant Monaghan (908898332) has left the board |
| 26/06/2018 | Ugur Algan (906982146) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 19/12/2014 | Edgar Jairo Ortiz (917190364) has left the board |
| 19/12/2014 | Mario Rosas (917186079) has left the board |
| 08/12/2014 | New Board Member Ali Ahmed Abdullah Al Mujaini (919318857) Appointed |
| 08/12/2014 | New Board Member Ali Khalfan Said Al-Jardani (919320567) Appointed |
| 08/12/2014 | New Board Member Grant Monaghan (908898332) Appointed |
| 20/10/2014 | New Accounts filed |
| 15/07/2014 | New Company Secretary Timothy Peter Mertens (918929642) Appointed |
| 02/07/2014 | New Annual Return filed |
| 01/05/2014 | David Michael Holmes (913926501) has left the board |
| 22/08/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 08/02/2013 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Board Member Edgar Jairo Ortiz Appointed |
| 07/09/2012 | New Board Member Mario Rosas Appointed |
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