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TALON OPERATING LTD

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

This company is commonly known as Talon Operating Ltd. The company was founded 9 years ago and was given the registration number 09100456. The firm's registered office is in CHICHESTER. You can find them at City Gates, 2-4 Southgate, Chichester, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TALON OPERATING LTD
Company Number:09100456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:City Gates, 2-4 Southgate, Chichester, West Sussex, England, PO19 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Secretary24 June 2014Active
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director20 April 2015Active
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director27 July 2016Active
Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY

Director24 June 2014Active
30 Willowbed Drive, Chichester, England, PO19 8JB

Director24 June 2014Active

People with Significant Control

Mr Jonathan James Dunning
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:City Gates, 2-4 Southgate, Chichester, England, PO19 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:United Kingdom
Address:Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Officers

Change person secretary company with change date.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Change person secretary company with change date.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Officers

Change person director company with change date.

Download
2021-06-23Officers

Change person secretary company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Capital

Capital allotment shares.

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2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-01Resolution

Resolution.

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2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Confirmation statement

Confirmation statement with updates.

Download

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