TALLON MONITORING LIMITED
LINGFIELD PCNETSAFE LIMITED OPTO IMAGES LIMITED

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 03155465
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,001 . The most likely internet sites of TALLON MONITORING LIMITED are www.tallonmonitoring.co.uk, and www.tallon-monitoring.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and ten months. Tallon Monitoring Limited is a Private Limited Company. The company registration number is 03155465. Tallon Monitoring Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Tallon Monitoring Limited is Eastbourne House 2 Saxbys Lane Lingfield Surrey Rh7 6dn. The company`s financial liabilities are £688.41k. It is £-26.36k against last year. The cash in hand is £88.04k. It is £-283.61k against last year. And the total assets are £1296.52k, which is £553.37k against last year. DEVITO, Peter Victor is a Secretary of the company. DEVITO, Peter Victor is a Director of the company. Secretary DAVIES, Stephen Mark has been resigned. Secretary DEVITO, Deborah Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Stephen Mark has been resigned. Director DEVITO, Deborah Elizabeth has been resigned. Director LOWE, Barry has been resigned. Director O'BRIEN, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


tallon monitoring Key Finiance

LIABILITIES £688.41k
-4%
CASH £88.04k
-77%
TOTAL ASSETS £1296.52k
+74%
All Financial Figures

Current Directors

Secretary
DEVITO, Peter Victor
Appointed Date: 25 February 2004
Director
DEVITO, Peter Victor
Appointed Date: 05 February 1996
64 years old

Resigned Directors

Secretary
DAVIES, Stephen Mark
Resigned: 11 August 2000
Appointed Date: 05 February 1996
Secretary
DEVITO, Deborah Elizabeth
Resigned: 25 February 2004
Appointed Date: 11 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Director
DAVIES, Stephen Mark
Resigned: 11 August 2000
Appointed Date: 05 February 1996
66 years old
Director
DEVITO, Deborah Elizabeth
Resigned: 25 February 2004
Appointed Date: 05 February 1996
65 years old
Director
LOWE, Barry
Resigned: 11 August 2000
Appointed Date: 05 February 1996
64 years old
Director
O'BRIEN, John
Resigned: 16 February 2009
Appointed Date: 25 February 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Peter Victor Devito Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TALLON MONITORING LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,001
08 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2,001
...
... and 62 more events
19 Feb 1996
New secretary appointed;new director appointed
19 Feb 1996
New director appointed
19 Feb 1996
New director appointed
19 Feb 1996
New director appointed
05 Feb 1996
Incorporation

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