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TARGET FINDERS LIMITED (02949745)

TARGET FINDERS LIMITED (02949745) is an active UK company. incorporated on 18 July 1994. with registered office in Sittingbourne. The company operates in the Information and Communication sector, engaged in business and domestic software development. TARGET FINDERS LIMITED has been registered for 31 years. Current directors include RYAN, Elizabeth Joan, RYAN, Jack William, RYAN, James William.

Company Number
02949745
Status
active
Type
ltd
Incorporated
18 July 1994
Age
31 years
Address
40-42 High Street, Sittingbourne, ME9 7JL
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
RYAN, Elizabeth Joan, RYAN, Jack William, RYAN, James William
SIC Codes
62012

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TARGET FINDERS LIMITED

TARGET FINDERS LIMITED is an active company incorporated on 18 July 1994 with the registered office located in Sittingbourne. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TARGET FINDERS LIMITED was registered 31 years ago.(SIC: 62012)

Status

active

Active since 31 years ago

Company No

02949745

LTD Company

Age

31 Years

Incorporated 18 July 1994

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 November 2025 (7 months ago)
Submitted on 26 November 2025 (7 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

40-42 High Street Newington Sittingbourne, ME9 7JL,

Timeline

11 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Jul 94
Capital Reduction
Dec 13
Share Buyback
Dec 13
Director Left
Jan 14
Funding Round
Nov 14
Capital Reduction
Dec 15
Share Buyback
Dec 15
Director Joined
Jan 17
Director Joined
Mar 20
New Owner
Apr 20
Loan Cleared
Oct 22
5
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

MACALISTER, Niamh

Active
40-42 High Street, SittingbourneME9 7JL
Secretary
Appointed 18 Nov 2016

RYAN, Elizabeth Joan

Active
40-42 High Street, SittingbourneME9 7JL
Born March 1996
Director
Appointed 01 Mar 2020

RYAN, Jack William

Active
40-42 High Street, SittingbourneME9 7JL
Born June 1994
Director
Appointed 14 Dec 2016

RYAN, James William

Active
40-42 High Street, SittingbourneME9 7JL
Born March 1959
Director
Appointed 18 Jul 1994

BUDD, Arthur James Laurence

Resigned
115 Midfield Way, OrpingtonBR5 2QW
Secretary
Appointed 18 Jul 1994
Resigned 18 Jul 1996

ELCOMB, Andrew

Resigned
Chevening Road, SevenoaksTN13 2RY
Secretary
Appointed 18 Jul 1996
Resigned 18 Nov 2016

APEX COMPANY SERVICES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
Appointed 18 Jul 1994
Resigned 18 Jul 1994

BUDD, Arthur James Laurence

Resigned
Grays Farm Production Village, OrpingtonBR5 3BD
Born May 1950
Director
Appointed 18 Jul 1994
Resigned 27 Nov 2013

APEX NOMINEES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
Appointed 18 Jul 1994
Resigned 18 Jul 1994

Persons with significant control

2

Niamh Mcalister

Active
40-42 High Street, SittingbourneME9 7JL
Born September 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2020

Mr James William Ryan

Active
40-42 High Street, SittingbourneME9 7JL
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
2 January 2024
AAMDAAMD
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 January 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
30 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2020
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
20 April 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 April 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
7 April 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
7 April 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
12 March 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2018
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 November 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
28 July 2016
MR05Certification of Charge
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2016
CH01Change of Director Details
Capital Cancellation Shares
31 December 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 December 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2015
AAAnnual Accounts
Capital Allotment Shares
11 November 2014
SH01Allotment of Shares
Resolution
11 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Change Person Secretary Company With Change Date
2 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2014
CH01Change of Director Details
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Capital Return Purchase Own Shares
16 December 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2013
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Resolution
7 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
10 March 2010
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 April 2009
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Legacy
22 July 2008
353353
Accounts With Accounts Type Total Exemption Small
30 May 2008
AAAnnual Accounts
Legacy
15 November 2007
287Change of Registered Office
Legacy
2 August 2007
363aAnnual Return
Legacy
2 August 2007
288cChange of Particulars
Legacy
2 August 2007
353353
Legacy
2 August 2007
287Change of Registered Office
Legacy
30 July 2007
363aAnnual Return
Legacy
27 July 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
29 June 2007
AAAnnual Accounts
Legacy
16 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
15 September 2006
AAAnnual Accounts
Legacy
15 August 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 June 2006
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
17 August 2005
353353
Accounts With Accounts Type Total Exemption Full
10 March 2005
AAAnnual Accounts
Legacy
28 July 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 September 2003
AAAnnual Accounts
Legacy
1 August 2003
363aAnnual Return
Legacy
3 September 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 July 2002
AAAnnual Accounts
Legacy
14 August 2001
363aAnnual Return
Legacy
5 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
11 June 2001
AAAnnual Accounts
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
14 August 2000
363aAnnual Return
Accounts With Accounts Type Full
23 June 2000
AAAnnual Accounts
Legacy
27 July 1999
363aAnnual Return
Legacy
27 July 1999
363(353)363(353)
Accounts With Accounts Type Full
24 June 1999
AAAnnual Accounts
Legacy
20 August 1998
288cChange of Particulars
Legacy
20 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 June 1998
AAAnnual Accounts
Legacy
30 July 1997
363sAnnual Return (shuttle)
Legacy
25 July 1997
288cChange of Particulars
Accounts With Accounts Type Full
19 January 1997
AAAnnual Accounts
Legacy
7 January 1997
88(2)R88(2)R
Resolution
7 January 1997
RESOLUTIONSResolutions
Legacy
8 August 1996
363sAnnual Return (shuttle)
Legacy
8 August 1996
288288
Legacy
8 August 1996
288288
Accounts With Accounts Type Small
5 March 1996
AAAnnual Accounts
Legacy
1 August 1995
363sAnnual Return (shuttle)
Legacy
22 February 1995
88(2)R88(2)R
Resolution
22 February 1995
RESOLUTIONSResolutions
Legacy
18 October 1994
88(2)R88(2)R
Legacy
11 October 1994
224224
Resolution
8 October 1994
RESOLUTIONSResolutions
Legacy
8 October 1994
288288
Legacy
8 October 1994
288288
Legacy
8 August 1994
287Change of Registered Office
Incorporation Company
18 July 1994
NEWINCIncorporation