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Target Group Limited

01208137

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Imperial Way, Coedkernew, Newport, NP10 8UH
Incorporated 17/04/1975

Previously known as

Target Group Plc · until 10/06/2002
Target Computer Group Limited · until 24/12/1999
Genasys Computer Services Limited · until 26/03/1982
Triton Computer Services Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Aileen Wallace

director · Since 22/10/2019

British · Scotland · Age 55

Andrew James Mcintyre

director · Since 04/08/2021

British · England · Age 69

Peter Anthony O'Connor

director · Since 01/06/2023

British · England · Age 43

Pankaj Subhash Kulkarni

director · Since 25/04/2024

British · England · Age 52

Shashidhar Bhat

director · Since 12/08/2025

British · England · Age 55

Vishwajit Singh Negi

director · Since 28/11/2025

Indian · India · Age 59

Former

Richard Alexander Houghton

director · Resigned 19/08/2016

James William Scott

director · Resigned 19/08/2016

James Robert Ballintine Snow

director · Resigned 22/08/2016

Steven Andrew Robertson

director · Resigned 08/12/2016

Dafydd Llywelyn Bebb

secretary · Resigned 16/05/2017

William Michael Alley

director · Resigned 31/07/2017

Colin Archibald Dickie

director · Resigned 30/09/2017

Stephen William Haggerty

director · Resigned 30/11/2017

Ian David Larkin

director · Resigned 31/12/2019

Iestyn David Evans

director · Resigned 19/06/2020

Catherine Elizabeth Rowe

director · Resigned 07/09/2020

Andrew Spencer Doman

director · Resigned 05/10/2020

Terence Alexander Baxter

director · Resigned 30/10/2020

Christopher Andrew Mills

director · Resigned 11/12/2020

Patrick Michael Byrne

director · Resigned 31/07/2021

Roger Newman

director · Resigned 01/09/2022

John Stephen Barker

director · Resigned 31/05/2023

Vivek Satish Agarwal

director · Resigned 25/04/2024

Persons with Significant Control

Tech Mahindra Fintech Holdings Limited

75–100% shares
75–100% votes
Appoint directors

401, Grafton Gate, Milton Keynes, MK9 1AQ

Reg: 10203355 · England And Wales · Private Limited Company

Notified 12/03/2020

Former PSCs

Target Tg Investments Limited

Ceased 12/03/2020

Charges4 outstanding

charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 20/12/2011Registered 22/12/2011
charge
outstanding

HSBC BANK PLC

Created 07/02/2007Registered 09/02/2007
charge
outstanding

MIDLAND BANK PLC

Created 21/01/1991Registered 24/01/1991
charge
outstanding

MIDLAND BANK PLC

Created 27/04/1989Registered 11/05/1989
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1984Registered 02/05/1984
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1983Registered 15/09/1983

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Imperial Way
2026-06-04

IMPERIAL WAY

post townNewport
2026-06-04

NEWPORT