Tarragon Solutions Limited

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General information

Name:

Tarragon Solutions Ltd

Office Address:

59 Union Street LU6 1EW Dunstable

Number: 03433723

Incorporation date: 1997-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarragon Solutions has been operating offering its services for twenty seven years. Registered under company registration number 03433723, it is registered as a Private Limited Company. You can reach the main office of the firm during office hours under the following address: 59 Union Street, LU6 1EW Dunstable. This business's declared SIC number is 62020 meaning Information technology consultancy activities. Tarragon Solutions Ltd released its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-14.

Presently, this company is governed by one managing director: Peter F., who was appointed on 2012-01-25. The following company had been supervised by Peter C. till seven years ago. In addition a different director, including Michael F. resigned in 2011.

Peter F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 25 January 2012

Latest update: 7 January 2024

People with significant control

Peter F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts 21 September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

C/o Thomas Cox & Co 4 Home Farm Luton Hoo Estate

Post code:

LU1 3TD

City / Town:

Luton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
26
Company Age

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