TALASCEND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talascend Limited. The company was founded 23 years ago and was given the registration number 04187662. The firm's registered office is in WARRINGTON. You can find them at Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	TALASCEND LIMITED
Company Number	:	04187662
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Parry House Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU	Director	14 November 2022	Active
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU	Director	02 October 2018	Active
Chaise House, Main Road, Besthorpe, Newark, NG23 7HR	Secretary	14 February 2003	Active
8 Westway, Eldwick, Bingley, BD16 3LZ	Secretary	28 February 2005	Active
34 Windermere Drive, Leeds, LS17 7UZ	Secretary	07 September 2002	Active
65 Woodfield Park, Edinburgh, EH13 0RA	Secretary	27 July 2005	Active
9 Kelso Close, Worth, Crawley, RH10 7XH	Secretary	01 May 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	27 March 2001	Active
1063, Squire Cheney Drive, West Chester, Usa,	Director	15 October 2008	Active
Flat 16 Regatta House, 32 Twickenham Road, Teddington London, TW11 8AZ	Director	30 June 2004	Active
5275 Westview Drive, Fredrick, Usa, MD21703	Director	24 January 2005	Active
8917 Belmart Road, Potomac, Usa,	Director	01 May 2001	Active
6915, Winding Way, Cincinnati, Usa,	Director	15 October 2008	Active
1672 Fulton Street, San Francisco, Usa, FOREIGN	Director	01 May 2001	Active
34 Windermere Drive, Leeds, LS17 7UZ	Director	09 August 2001	Active
53, The Ridgeway, London, NW11 8QL	Director	15 December 2004	Active
275 Lonsdale Road, Barnes, London, SW13 9QB	Director	20 May 2002	Active
5275 Westview Drive, Fredrick, Us,	Director	18 October 2006	Active
119 Lake Street, North Potomac, Usa,	Director	07 September 2002	Active
57 Ponsonby Place, Pimlico, London, SW1P 4PP	Director	02 March 2005	Active
Church Barn, Arkendale, Knaresborough, HG5 0QT	Director	07 September 2002	Active
109 East Third Street, Frederick, Usa,	Director	30 March 2006	Active
2247 Clay Street, San Francisco, Usa,	Director	20 May 2002	Active
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU	Director	10 April 2017	Active
801, Key Highway, Unit 110, Baltimore, U.S.A., 21230	Director	15 October 2008	Active
Oakfield, Slingsby Walk, Harrogate, HG2 8LL	Director	07 September 2002	Active
11607 Versailles Lakes Ln, Houston, Usa,	Director	27 August 2003	Active
1983, Turnberry Court, Finksburg, Usa,	Director	15 October 2008	Active
1983, Turnberry Court, Finsburg, Usa,	Director	15 October 2008	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	27 March 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	27 March 2001	Active

People with Significant Control

Talascend Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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