TALOS AUTOMATION LIMITED
PORTSMOUTH STR TECHNOLOGY LIMITED STR SERVICE LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TD

Company number 04609994
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 1 QUAY POINT NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard Patrick Crawley on 1 January 2015. The most likely internet sites of TALOS AUTOMATION LIMITED are www.talosautomation.co.uk, and www.talos-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Talos Automation Limited is a Private Limited Company. The company registration number is 04609994. Talos Automation Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Talos Automation Limited is 1 Quay Point Northarbour Road Cosham Portsmouth Hampshire Po6 3td. . CRAWLEY, Richard Patrick is a Secretary of the company. CRAWLEY, Richard Patrick is a Director of the company. HUTCHINGS, Clive James is a Director of the company. Secretary WAREHAM, Toby Jon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JOHNSON, Paul has been resigned. Director LOBB, Warwick David has been resigned. Director SAUNDERS, Stephen Alan has been resigned. Director WAREHAM, Toby Jon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAWLEY, Richard Patrick
Appointed Date: 25 November 2004
Director
CRAWLEY, Richard Patrick
Appointed Date: 05 December 2002
49 years old
Director
HUTCHINGS, Clive James
Appointed Date: 05 December 2002
53 years old

Resigned Directors

Secretary
WAREHAM, Toby Jon
Resigned: 25 November 2004
Appointed Date: 05 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
JOHNSON, Paul
Resigned: 23 September 2011
Appointed Date: 25 November 2004
69 years old
Director
LOBB, Warwick David
Resigned: 06 December 2009
Appointed Date: 01 November 2005
63 years old
Director
SAUNDERS, Stephen Alan
Resigned: 06 December 2009
Appointed Date: 01 November 2005
57 years old
Director
WAREHAM, Toby Jon
Resigned: 25 November 2004
Appointed Date: 05 December 2002
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Str Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALOS AUTOMATION LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Director's details changed for Mr Richard Patrick Crawley on 1 January 2015
14 Sep 2016
Director's details changed for Mr Richard Patrick Crawley on 23 August 2016
14 Sep 2016
Director's details changed for Mr. Clive James Hutchings on 26 August 2016
...
... and 61 more events
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Registered office changed on 25/01/03 from: 31 corsham street london N1 6DR
05 Dec 2002
Incorporation

TALOS AUTOMATION LIMITED Charges

21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 10 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
All assets debenture
Delivered: 30 April 2005
Status: Satisfied on 10 October 2013
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…

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