TARANTULA.NET LIMITED - SLOUGH


Company Profile Company Filings

Overview

TARANTULA.NET LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
TARANTULA.NET LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314679. The accounts status is SMALL and accounts are next due on 30/09/2024.

TARANTULA.NET LIMITED - SLOUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAYFIELD HOUSE
SLOUGH
SL2 5XJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID WILLIAM NYLAND Jan 1967 Canadian Director 2017-01-01 CURRENT
MR TONY GARCIA Jun 1971 British Director 2020-05-27 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-02-07 UNTIL 1998-01-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-02-07 UNTIL 1998-07-01 RESIGNED
MR DANIEL REITER Oct 1971 British Director 2007-11-01 UNTIL 2012-07-27 RESIGNED
RAVI SHANKAR KUPPAN Jun 1974 Director 1997-02-07 UNTIL 2000-05-04 RESIGNED
LEONIE NGAIRE FARMER Apr 1972 British Secretary 1998-01-01 UNTIL 2000-05-04 RESIGNED
RAVI SHANKAR KUPPAN Jun 1974 British Director 2012-07-27 UNTIL 2018-01-31 RESIGNED
LEONIE NGAIRE FARMER Apr 1972 British Director 1997-02-07 UNTIL 2000-05-04 RESIGNED
KATIE JEAN FARMER Oct 1973 British Director 1997-02-07 UNTIL 2008-07-02 RESIGNED
MR BRIAN ROBERT BEATTIE Apr 1967 Canadian Director 2017-01-01 UNTIL 2024-01-11 RESIGNED
RAVI SHANKAR KUPPAN Jun 1974 Secretary 2000-06-06 UNTIL 2008-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarantula Global Holdings Pte. Ltd 2016-04-06 - 2019-11-28 Singapore   Ownership of shares 75 to 100 percent

Related Companies

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MDS GLOBAL LTD WARRINGTON ENGLAND Active FULL 62012 - Business and domestic software development
NEURAL TECHNOLOGIES LIMITED NEWBURY ENGLAND Active FULL 62012 - Business and domestic software development
LIFECYCLE SOFTWARE LIMITED NEWBURY Active SMALL 61900 - Other telecommunications activities
TRANSMEDIA HOLDINGS LIMITED CHIPPENHAM ENGLAND Active SMALL 70100 - Activities of head offices
EVER 1127 LIMITED WARRINGTON Dissolved... SMALL 61900 - Other telecommunications activities
MARTIN DAWES TECHNOLOGIES LIMITED WARRINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOBIXELL NETWORKS EUROPE LTD BUCKINGHAMSHIRE Active SMALL 70229 - Management consultancy activities other than financial management
TRANSMEDIA DYNAMICS LIMITED CHIPPENHAM ENGLAND Active SMALL 62012 - Business and domestic software development
TOMIA LTD CHIPPENHAM ENGLAND Active SMALL 62090 - Other information technology service activities
MDS CEM HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
TREEFROG COMMUNICATIONS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TREEFROG SOFTWARE LIMITED HUDDERSFIELD Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WDS MOBILE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VELOCIX SOLUTIONS LIMITED CHIPPENHAM ENGLAND Active FULL 62090 - Other information technology service activities
KANSYS INTERNATIONAL LTD NEWBURY ENGLAND Active SMALL 62012 - Business and domestic software development
NETENGAGE LTD WARRINGTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TITANIUM PLATFORM LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LUMINE GROUP UK HOLDCO LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tarantula.Net Limited 2023-08-01 31-12-2022 £92,380 Cash
Tarantula.Net Limited 2017-08-02 31-03-2017 £19,393 Cash
Abbreviated Company Accounts - TARANTULA.NET LIMITED 2016-08-24 31-03-2016 £1,098,636 Cash £382,303 equity
Abbreviated Company Accounts - TARANTULA.NET LIMITED 2015-08-12 31-03-2015 £159,209 Cash £152,570 equity
Abbreviated Company Accounts - TARANTULA.NET LIMITED 2014-11-25 31-03-2014 £403,686 Cash £171,301 equity

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