Targus Europe Limited LONDON


Targus Europe started in year 1983 as Private Limited Company with registration number 01743076. The Targus Europe company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at Suite 5, 7th Floor. Postal code: SW1H 0DB.

The company has 3 directors, namely Derek B., Anna M. and Mikel W.. Of them, Mikel W. has been with the company the longest, being appointed on 22 February 2016 and Derek B. has been with the company for the least time - from 14 August 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hassan K. who worked with the the company until 3 November 2008.

Targus Europe Limited Address / Contact

Office Address Suite 5, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01743076
Date of Incorporation Thu, 28th Jul 1983
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Derek B.

Position: Director

Appointed: 14 August 2020

Anna M.

Position: Director

Appointed: 31 July 2017

Mikel W.

Position: Director

Appointed: 22 February 2016

William O.

Position: Director

Appointed: 20 June 2016

Resigned: 14 August 2020

Randolph H.

Position: Director

Appointed: 22 February 2016

Resigned: 14 April 2017

Michael D.

Position: Director

Appointed: 31 October 2008

Resigned: 31 July 2017

Victor S.

Position: Director

Appointed: 09 July 2008

Resigned: 20 June 2016

Michael H.

Position: Director

Appointed: 09 July 2008

Resigned: 19 February 2016

Sophie I.

Position: Director

Appointed: 30 April 2004

Resigned: 29 September 2004

Hassan K.

Position: Director

Appointed: 17 January 1996

Resigned: 03 November 2008

William L.

Position: Director

Appointed: 17 January 1996

Resigned: 03 September 2001

James J.

Position: Director

Appointed: 17 January 1996

Resigned: 09 July 2008

Giles F.

Position: Director

Appointed: 15 March 1992

Resigned: 21 May 1993

Lorely H.

Position: Director

Appointed: 15 March 1992

Resigned: 08 September 1992

Neil B.

Position: Director

Appointed: 15 March 1992

Resigned: 18 January 1996

Hassan K.

Position: Secretary

Appointed: 15 March 1992

Resigned: 03 November 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Targus Group (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Targus Group (Uk) Limited

Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2989548
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2023
filed on: 10th, March 2023
Free Download (1 page)

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