Talos Automation Limited

General information

Name:

Talos Automation Ltd

Office Address:

1 Quay Point Northarbour Road PO6 3TD Portsmouth

Number: 04609994

Incorporation date: 2002-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of Talos Automation Limited, a company which is located at 1 Quay Point, Northarbour Road in Portsmouth. That would make twenty two years Talos Automation has been in the United Kingdom, as it was founded on 2002-12-05. The firm Companies House Registration Number is 04609994 and the company post code is PO6 3TD. The company has a history in business name change. In the past, this company had two different names. Before 2013 this company was run under the name of Str Technology and before that its company name was Str Service. This company's classified under the NACE and SIC code 99999 which means Dormant Company. Talos Automation Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The business latest confirmation statement was released on Monday 5th December 2022.

Presently, the following company is controlled by 1 managing director: Clive H., who was appointed in December 2002. That company had been managed by Matthew P. till May 2018. Furthermore another director, specifically Warwick L. quit on 2009-12-06.

  • Previous company's names
  • Talos Automation Limited 2013-04-18
  • Str Technology Limited 2005-01-21
  • Str Service Limited 2002-12-05

Financial data based on annual reports

Company staff

Clive H.

Role: Director

Appointed: 05 December 2002

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: Str Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Quay Point, Northarbour Road, PO6 3TD, Hampshire and was registered as a PSC under the reg no 7599922.

Str Group Limited
Address: 1 Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7599922
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Str Holdings Limited
Address: 1 Quay Point Northarbour, Portsmouth, Hampshire, PO6 3TD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05168030
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 July 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Rothman Pantall Llp

Address:

10 Little Park Farm Road Segensworth West

Post code:

PO15 5TD

City / Town:

Fareham

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
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