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TALON SOLUTIONS LIMITED

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

This company is commonly known as Talon Solutions Limited. The company was founded 22 years ago and was given the registration number 04347852. The firm's registered office is in SHROPSHIRE. You can find them at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TALON SOLUTIONS LIMITED
Company Number:04347852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

Secretary01 March 2012Active
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

Director27 May 2011Active
2 Westfields Close, Baschurch, Shrewsbury, SY4 2EW

Director02 January 2003Active
43 Pinewood Close, Heath Farm, Shrewsbury, SY1 3SF

Secretary07 January 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary07 January 2002Active
Fairways, Crown East Lane, Lower Broadheath, WR2 6RH

Director01 September 2006Active
72 Portland Crescent, Shrewsbury, SY2 5NL

Director07 January 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director07 January 2002Active

People with Significant Control

Mr Vincent Mark Cluderay
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1 Brassey Road, Old Potts Way, Shropshire, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Termination director company with name termination date.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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