Introduction
Watch Company
T
TARANTO SYSTEMS LIMITED
TARANTO SYSTEMS LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Chippenham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TARANTO SYSTEMS LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
12920661
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham, SN15 1JW,
Previous Addresses
Unit a1 Methuen Park Chippenham SN14 0GT England
From: 1 October 2020To: 20 December 2022
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
SIDHU, Claire
ActiveBewley House, ChippenhamSN15 1JW
Secretary
Appointed 01 Oct 2020
SIDHU, Claire
Bewley House, ChippenhamSN15 1JW
Secretary
01 Oct 2020
Active
ESKENAZI, Laurent Albert
ActiveBewley House, ChippenhamSN15 1JW
Born June 1962
Director
Appointed 24 Nov 2022
ESKENAZI, Laurent Albert
Bewley House, ChippenhamSN15 1JW
Born June 1962
Director
24 Nov 2022
Active
HOLBY, Daniel
ActiveBewley House, ChippenhamSN15 1JW
Born May 1980
Director
Appointed 16 Dec 2024
HOLBY, Daniel
Bewley House, ChippenhamSN15 1JW
Born May 1980
Director
16 Dec 2024
Active
BEATTIE, Brian
ResignedMethuen Park, ChippenhamSN14 0GT
Born April 1967
Director
Appointed 01 Oct 2020
Resigned 25 Nov 2022
BEATTIE, Brian
Methuen Park, ChippenhamSN14 0GT
Born April 1967
Director
01 Oct 2020
Resigned 25 Nov 2022
Resigned
CLAY, Robert Peter
ResignedBewley House, ChippenhamSN15 1JW
Born July 1970
Director
Appointed 24 Nov 2022
Resigned 24 Apr 2023
CLAY, Robert Peter
Bewley House, ChippenhamSN15 1JW
Born July 1970
Director
24 Nov 2022
Resigned 24 Apr 2023
Resigned
GUSTAFSSON, Frank
ResignedSommervej 31, Aarhus8240
Born February 1980
Director
Appointed 01 Oct 2020
Resigned 25 Nov 2022
GUSTAFSSON, Frank
Sommervej 31, Aarhus8240
Born February 1980
Director
01 Oct 2020
Resigned 25 Nov 2022
Resigned
MARKS, Carrie
ResignedBewley House, ChippenhamSN15 1JW
Born May 1980
Director
Appointed 01 Oct 2020
Resigned 01 Jan 2023
MARKS, Carrie
Bewley House, ChippenhamSN15 1JW
Born May 1980
Director
01 Oct 2020
Resigned 01 Jan 2023
Resigned
MILLER, Mark Robert
ResignedMethuen Park, ChippenhamSN14 0GT
Born November 1962
Director
Appointed 01 Oct 2020
Resigned 25 Nov 2022
MILLER, Mark Robert
Methuen Park, ChippenhamSN14 0GT
Born November 1962
Director
01 Oct 2020
Resigned 25 Nov 2022
Resigned
PORTER, Martin Timothy
ResignedMethuen Park, ChippenhamSN14 0GT
Born May 1954
Director
Appointed 01 Oct 2020
Resigned 31 Mar 2021
PORTER, Martin Timothy
Methuen Park, ChippenhamSN14 0GT
Born May 1954
Director
01 Oct 2020
Resigned 31 Mar 2021
Resigned
WRAY, Lewis Stephen
ResignedBewley House, ChippenhamSN15 1JW
Born March 1982
Director
Appointed 19 Apr 2023
Resigned 16 Dec 2024
WRAY, Lewis Stephen
Bewley House, ChippenhamSN15 1JW
Born March 1982
Director
19 Apr 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bewley House, ChippenhamSN15 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Trapeze Group (Uk) Limited
Bewley House, ChippenhamSN15 1JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
28
Description
Type
Date Filed
Document
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
20 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2022
20 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021