Tallon Control Solutions Limited. Head office in Torquay. Check Director.

Tallon Control Solutions Limited, Torquay

Tallon Control Solutions Limited is a private limited company. Situated at Villa Romana, Higher Warberry Road, Torquay TQ1 1RZ, the above-mentioned 15 years old enterprise was incorporated on 2009-01-05 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Anne T. (appointed on 01 February 2012), Brendan T. (appointed on 05 January 2009). Among the secretaries (1 in total), we can name: Anne J. (appointed on 05 January 2009).

About
Name: Tallon Control Solutions Limited
Number: 06783070
Incorporation date: 2009-01-05
End of financial year: 31 January


Address:	Villa Romana Higher Warberry Road Torquay TQ1 1RZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Brendan T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anne T.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2022-01-31	2023-01-31
Current Assets	2,360	49,000	-	-	-	-	41,127	37,981	-	-	-
Fixed Assets	1,057	614	-	-	-	-	213	-	-	-	-
Total Assets Less Current Liabilities	-17,015	1,586	13,489	1,862	-4,461	1,068	13,015	13,545	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	100	100	100
Shareholder Funds	-17,237	1,463	13,455	1,828	-4,597	979	-	-	-	-	-
Tangible Fixed Assets	1,057	614	171	-	679	446	-	-	-	-	-

The due date for Tallon Control Solutions Limited confirmation statement filing is 2024-02-16. The most recent one was submitted on 2023-02-02. The due date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Brendan T. who has 1/2 or less of shares, 1/2 or less of voting rights. Anne T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-02 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 26th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-02 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 26th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-02-02 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 28th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-02 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-02 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-02-02 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-02 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-03-05 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2012-01-23 director's details were changed filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 38 Beacon Hill Rednal Birmingham B45 9QP United Kingdom on 2012-01-23 filed on: 23rd, January 2012 \| address	Free Download (1 page)
CH01	On 2012-01-23 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-23 secretary's details were changed filed on: 23rd, January 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom on 2011-02-01 filed on: 1st, February 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 6th, October 2010 \| accounts	Free Download (10 pages)
CH03	On 2010-01-05 secretary's details were changed filed on: 26th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-05 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-01-05 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
288b	On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-16 Secretary appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-16 Director appointed filed on: 16th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2009 \| incorporation	Free Download (15 pages)

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