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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 InformationRoleAppointedStatus
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU

Director14 November 2022Active
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU

Director02 October 2018Active
Chaise House, Main Road, Besthorpe, Newark, NG23 7HR

Secretary14 February 2003Active
8 Westway, Eldwick, Bingley, BD16 3LZ

Secretary28 February 2005Active
34 Windermere Drive, Leeds, LS17 7UZ

Secretary07 September 2002Active
65 Woodfield Park, Edinburgh, EH13 0RA

Secretary27 July 2005Active
9 Kelso Close, Worth, Crawley, RH10 7XH

Secretary01 May 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary27 March 2001Active
1063, Squire Cheney Drive, West Chester, Usa,

Director15 October 2008Active
Flat 16 Regatta House, 32 Twickenham Road, Teddington London, TW11 8AZ

Director30 June 2004Active
5275 Westview Drive, Fredrick, Usa, MD21703

Director24 January 2005Active
8917 Belmart Road, Potomac, Usa,

Director01 May 2001Active
6915, Winding Way, Cincinnati, Usa,

Director15 October 2008Active
1672 Fulton Street, San Francisco, Usa, FOREIGN

Director01 May 2001Active
34 Windermere Drive, Leeds, LS17 7UZ

Director09 August 2001Active
53, The Ridgeway, London, NW11 8QL

Director15 December 2004Active
275 Lonsdale Road, Barnes, London, SW13 9QB

Director20 May 2002Active
5275 Westview Drive, Fredrick, Us,

Director18 October 2006Active
119 Lake Street, North Potomac, Usa,

Director07 September 2002Active
57 Ponsonby Place, Pimlico, London, SW1P 4PP

Director02 March 2005Active
Church Barn, Arkendale, Knaresborough, HG5 0QT

Director07 September 2002Active
109 East Third Street, Frederick, Usa,

Director30 March 2006Active
2247 Clay Street, San Francisco, Usa,

Director20 May 2002Active
Parry House, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QU

Director10 April 2017Active
801, Key Highway, Unit 110, Baltimore, U.S.A., 21230

Director15 October 2008Active
Oakfield, Slingsby Walk, Harrogate, HG2 8LL

Director07 September 2002Active
11607 Versailles Lakes Ln, Houston, Usa,

Director27 August 2003Active
1983, Turnberry Court, Finksburg, Usa,

Director15 October 2008Active
1983, Turnberry Court, Finsburg, Usa,

Director15 October 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director27 March 2001Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director27 March 2001Active

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)

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