Datalog Logo
Free data on 32M+ companies
Home > Scotland > TARGETED SOFTWARE SOLUTIONS LIMITED
Company Information for

TARGETED SOFTWARE SOLUTIONS LIMITED

10 PLAYER GREEN, LIVINGSTON, WEST LOTHIAN, EH54 8RZ,
Company Registration Number
SC197111
Private Limited Company
Active

Company Overview

About Targeted Software Solutions Ltd
TARGETED SOFTWARE SOLUTIONS LIMITED was founded on 1999-06-11 and has its registered office in Livingston. The organisation's status is listed as "Active". Targeted Software Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TARGETED SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
10 PLAYER GREEN
LIVINGSTON
WEST LOTHIAN
EH54 8RZ
Other companies in EH9
 
Filing Information
Company Number SC197111
Company ID Number SC197111
Date formed 1999-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751582524  
Last Datalog update: 2019-07-04 06:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARGETED SOFTWARE SOLUTIONS LIMITED

Company Officers of TARGETED SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALEXANDER WELSH
Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FROST
Company Secretary 2006-10-04 2008-09-30
MARGARET ELIZABETH WELSH
Company Secretary 1999-06-24 2006-07-27
MARGARET ELIZABETH WELSH
Director 1999-06-24 2006-07-27
BRIAN REID LTD.
Nominated Secretary 1999-06-11 1999-06-24
STEPHEN MABBOTT LTD.
Nominated Director 1999-06-11 1999-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Graham Alexander Welsh on 2017-06-05
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 2 Grange Crescent Edinburgh Midlothian EH9 2EH
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0111/06/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-14LATEST SOC14/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-14AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0111/06/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0111/06/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-10AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-10CH01Director's details changed for Graham Alexander Welsh on 2010-06-11
2009-12-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 11/06/09; full list of members
2008-10-06AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY STEPHEN FROST
2008-06-18363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-20288bDIRECTOR RESIGNED
2007-06-20363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-20288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-03363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-14363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-27363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-19363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-28363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-0988(2)RAD 24/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-29CERTNMCOMPANY NAME CHANGED FERNLOCH LIMITED CERTIFICATE ISSUED ON 30/06/99
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
1999-06-28288bDIRECTOR RESIGNED
1999-06-28288bSECRETARY RESIGNED
1999-06-28225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-06-26SRES01ALTER MEM AND ARTS 24/06/99
1999-06-26123£ NC 100/1000 24/06/99
1999-06-26SRES04NC INC ALREADY ADJUSTED 24/06/99
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TARGETED SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGETED SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARGETED SOFTWARE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARGETED SOFTWARE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TARGETED SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGETED SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of TARGETED SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGETED SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TARGETED SOFTWARE SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TARGETED SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGETED SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGETED SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH54 8RZ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1