This company is commonly known as Talos Automation Limited. The company was founded 21 years ago and was given the registration number 04609994. The firm's registered office is in PORTSMOUTH. You can find them at 1 Quay Point Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | TALOS AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 04609994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Quay Point Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Quay Point, Northarbour Road, Portsmouth, United Kingdom, PO6 3TD | Director | 05 December 2002 | Active |
| 1 Quay Point, Northarbour Road, Cosham, Portsmouth, PO6 3TD | Secretary | 25 November 2004 | Active |
| 17 Beresford Road, Stubbington, Fareham, PO14 2QT | Secretary | 05 December 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 05 December 2002 | Active |
| Quay Point, Northarbour, Portsmouth, United Kingdom, PO6 3TD | Director | 05 December 2002 | Active |
| 15, Mill Lane, Gerrards Cross, United Kingdom, SL9 8AZ | Director | 25 November 2004 | Active |
| 1 Crestway, London, SW15 5BX | Director | 01 November 2005 | Active |
| 1 Quay Point, Northarbour Road, Cosham, Portsmouth, PO6 3TD | Director | 15 June 2017 | Active |
| 5 Maple Road, Woking, GU23 6JY | Director | 01 November 2005 | Active |
| 17 Beresford Road, Stubbington, Fareham, PO14 2QT | Director | 05 December 2002 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 05 December 2002 | Active |
| Str Group Limited | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Quay Point, Portsmouth, United Kingdom, PO6 3TD |
| Nature of control | : |
|
| Str Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Quay Point, Northarbour, Portsmouth, United Kingdom, PO6 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Officers | Change person secretary company with change date. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Officers | Appoint person director company with name date. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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