Menna Overview
Here’s a quick overview of TARANTO SYSTEMS LIMITED 👀 — a Chippenham based business that started in 2020.
TARANTO SYSTEMS LIMITED
- Company statusactive
- Company No12920661
- Age6 years 1 month Incorporated 1 October 2020
- Officers3
Address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
TARANTO SYSTEMS LIMITED is an active company incorporated on 1 October 2020 and based in Chippenham, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 05 Nov 2026
Memorandum Articles
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
4 Months Ago on 02 Jul 2026
Change To A Person With Significant Control
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Resolution
1 Year Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 30 Sep 2025
Resolution
1 Year Ago on 22 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIDHU, Claire | secretary | 01 Oct 2020 | |
| ESKENAZI, Laurent Albert | director | Jun 1962 | 24 Nov 2022 |
| HOLBY, Daniel | director | May 1980 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Modaxo Group Uk Limited | 01 Oct 2020 |
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ESKENAZI, Laurent Albert, CLAY, Robert Peter, MARKS, Carrie, MILLER, Mark Robert are mutual persons.
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BEATTIE, Brian are mutual persons.
BEATTIE, Brian, MARKS, Carrie are mutual persons.
BEATTIE, Brian, CLAY, Robert Peter, MILLER, Mark Robert are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian, MILLER, Mark Robert are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian, MILLER, Mark Robert are mutual persons.
BEATTIE, Brian are mutual persons.
CLAY, Robert Peter are mutual persons.
CLAY, Robert Peter are mutual persons.
CLAY, Robert Peter are mutual persons.
CLAY, Robert Peter, MARKS, Carrie are mutual persons.
CLAY, Robert Peter, MARKS, Carrie, PORTER, Martin Timothy are mutual persons.
CLAY, Robert Peter are mutual persons.
CLAY, Robert Peter are mutual persons.
CLAY, Robert Peter, MILLER, Mark Robert are mutual persons.
MARKS, Carrie are mutual persons.
MARKS, Carrie are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
MILLER, Mark Robert are mutual persons.
VOLARIS EDUCATION UK LIMITED
BEATTIE, Brian are mutual persons.
MODAXO TRAFFIC MANAGEMENT UK LTD
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WRAY, Lewis Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of TARANTO SYSTEMS LIMITED 👀 — a Chippenham based business that started in 2020.