TALON SOLUTIONS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 04347852
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of TALON SOLUTIONS LIMITED are www.talonsolutions.co.uk, and www.talon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Talon Solutions Limited is a Private Limited Company. The company registration number is 04347852. Talon Solutions Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Talon Solutions Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . CLUDERAY, Charlotte Emma is a Secretary of the company. CLUDERAY, Charlotte Emma is a Director of the company. CLUDERAY, Keith is a Director of the company. CLUDERAY, Vincent Mark is a Director of the company. Secretary IBBOTSON, Malcolm has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CARTER, Neil has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLUDERAY, Charlotte Emma
Appointed Date: 01 March 2012
Director
CLUDERAY, Charlotte Emma
Appointed Date: 27 May 2011
38 years old
Director
CLUDERAY, Keith
Appointed Date: 07 January 2002
89 years old
Director
CLUDERAY, Vincent Mark
Appointed Date: 02 January 2003
62 years old

Resigned Directors

Secretary
IBBOTSON, Malcolm
Resigned: 01 March 2012
Appointed Date: 07 January 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
CARTER, Neil
Resigned: 27 May 2011
Appointed Date: 01 September 2006
64 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Vincent Mark Cluderay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TALON SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 7 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 37 more events
10 Jan 2002
Registered office changed on 10/01/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
10 Jan 2002
Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
07 Jan 2002
Incorporation

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