Talascend Limited

Company Name	Talascend Limited
Directors	John Anthony Urpi and David Stuart Robertson
Company Status	Active
Company Number	04187662
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)
Previous Names	3238th Single Member Shelf Trading Company Limited and Epcjobs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Anthony Urpi
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr David Stuart Robertson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(21 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2006)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8917 Belmart Road Potomac Md 20854 United States

Director Name	Richard Peter Hoare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 April 2002)
Role	Project Director
Correspondence Address	1672 Fulton Street San Francisco California 94117 Foreign

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Stuart John McBride
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2005)
Role	Business Executive
Country of Residence	England
Correspondence Address	34 Windermere Drive Leeds West Yorkshire LS17 7UZ

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 2002)
Role	Attorney At Law
Correspondence Address	2247 Clay Street San Francisco Ca 94115 United States

Director Name	Eric Oakes
Date of Birth	June 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2004)
Role	Business Executive
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	John Frederick Swarbrick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2005)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Oakfield Slingsby Walk Harrogate North Yorkshire HG2 8LL

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Church Barn Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Carl William Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2002(1 year, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 August 2003)
Role	Business Executive
Correspondence Address	119 Lake Street North Potomac Md 20878 United States

Secretary Name	Stuart John McBride
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 February 2003)
Role	Ceo Business Executive
Country of Residence	England
Correspondence Address	34 Windermere Drive Leeds West Yorkshire LS17 7UZ

Secretary Name	Myrto Lyto Dimitra Anastassiades
Nationality	British
Status	Resigned
Appointed	14 February 2003(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Business Executive
Correspondence Address	Chaise House Main Road, Besthorpe Newark Nottinghamshire NG23 7HR

Director Name	Michael Thiele
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2004)
Role	Executive V P & Director
Correspondence Address	11607 Versailles Lakes Ln Houston Texas 77082 United States

Director Name	Jeremy Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2007)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Regatta House 32 Twickenham Road Teddington London Middlesex TW11 8AZ

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2008)
Role	Aca
Country of Residence	United Kingdom
Correspondence Address	53 The Ridgeway London NW11 8QL

Director Name	George Conniff
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2006)
Role	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703

Secretary Name	William Allen Faulding
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	8 Westway Eldwick Bingley BD16 3LZ

Director Name	Mr Jonathan Hugh Tobias Read
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Ponsonby Place Pimlico London SW1P 4PP

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	27 July 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2006(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2008)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Director Name	Carl Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2006(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2008)
Role	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703 United States

Director Name	Michael Alan Fisher
Date of Birth	June 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Businessman
Correspondence Address	6915 Winding Way Cincinnati 45236 Ohio United States

Director Name	Anthony Bamber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Management
Correspondence Address	1063 Squire Cheney Drive West Chester 19382 Pennsylvania United States

Director Name	Bruce Phillip Sholk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Private Investor
Country of Residence	United States
Correspondence Address	801 Key Highway Unit 110 Baltimore Maryland 21230

Director Name	Maureen Ann Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Private Investor
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finksburg 21048 Maryland United States

Director Name	Ronald Lee Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2017)
Role	Management
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finsburg 21048 Maryland United States

Director Name	Mr Andrew Rowlands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(16 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	talascend.com
Telephone	020 86001600
Telephone region	London

Location

Registered Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

91 at £1	Talascend Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,631,158
Gross Profit	£1,462,477
Net Worth	-£2,574,438
Cash	£294,949
Current Liabilities	£1,680,166

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	27 March 2024 (1 month, 3 weeks ago)
Next Return Due	10 April 2025 (10 months, 3 weeks from now)

Charges

15 November 2019	Delivered on: 15 November 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
28 June 2010	Delivered on: 29 June 2010 Persons entitled: Close Invoice Finance LTD Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 October 2007	Delivered on: 3 October 2007 Satisfied on: 7 July 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 October 2003	Delivered on: 31 October 2003 Satisfied on: 7 July 2010 Persons entitled: Gmac Commercial Finance PLC Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all amounts present or future owing or to become owing to the company in respect of the sale of goods or the supply services by way of first floating charge the property. See the mortgage charge document for full details. Fully Satisfied
25 July 2002	Delivered on: 7 August 2002 Satisfied on: 7 April 2005 Persons entitled: Transaction Network Services (UK) Limited Classification: Rent deposit charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies from time to time standing to the credit of the account of the company with lloyds tsb bank PLC at its branch at 6/7 park row leeds (account number 4267498) (sort code 30-00-05) or any replacement or substitute account including any accrued interest and all its right titles and benefit whatsoever both present and future therein. Fully Satisfied

Filing History

2 February 2024	Registration of charge 041876620007, created on 18 January 2024 (4 pages)
3 November 2023	Statement of capital following an allotment of shares on 5 October 2023 GBP 100 (3 pages)
23 October 2023	Resolutions RES13 ‐ Reduce share premium 05/10/2023 (1 page)
23 October 2023	Statement by Directors (1 page)
23 October 2023	Solvency Statement dated 05/10/23 (1 page)
23 October 2023	Statement of capital on 23 October 2023 GBP 91 (5 pages)
27 September 2023	Full accounts made up to 31 December 2022 (28 pages)
25 September 2023	Termination of appointment of Andrew Rowlands as a director on 19 September 2023 (1 page)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 November 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 November 2022	Director's details changed for Mr Andrew Rowlands on 14 November 2022 (2 pages)
21 November 2022	Appointment of Mr David Stuart Robertson as a director on 14 November 2022 (2 pages)
16 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
15 February 2022	Satisfaction of charge 041876620005 in full (1 page)
14 February 2022	Accounts for a small company made up to 31 December 2020 (12 pages)
17 December 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
10 June 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
15 November 2019	Registration of charge 041876620006, created on 15 November 2019 (9 pages)
7 October 2019	Full accounts made up to 31 December 2018 (24 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 October 2018	Current accounting period extended from 29 December 2018 to 31 December 2018 (1 page)
17 October 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018 (1 page)
11 October 2018	Appointment of Mr John Anthony Urpi as a director on 2 October 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
16 May 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 31 December 2016 (26 pages)
15 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
15 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
12 May 2017	Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 (1 page)
12 May 2017	Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 (1 page)
12 May 2017	Appointment of Mr Andrew Rowlands as a director on 10 April 2017 (2 pages)
12 May 2017	Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 (1 page)
12 May 2017	Appointment of Mr Andrew Rowlands as a director on 10 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 April 2017	Satisfaction of charge 4 in full (4 pages)
15 April 2017	Satisfaction of charge 4 in full (4 pages)
13 April 2017	Registration of charge 041876620005, created on 11 April 2017 (21 pages)
13 April 2017	Registration of charge 041876620005, created on 11 April 2017 (21 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
10 April 2017	Director's details changed for Bruce Phillip Sholk on 22 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (31 pages)
5 October 2016	Full accounts made up to 31 December 2015 (31 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 91 (6 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 91 (6 pages)
26 October 2015	Full accounts made up to 31 December 2014 (18 pages)
26 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 91 (6 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 91 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 91 (6 pages)
28 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 91 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 August 2013	Registered office address changed from 20 Broadway Chambers Hammersmith Broadway 1St Floor London W6 7AF on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from 20 Broadway Chambers Hammersmith Broadway 1St Floor London W6 7AF on 28 August 2013 (1 page)
25 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Compulsory strike-off action has been discontinued (1 page)
2 January 2012	Full accounts made up to 31 December 2010 (17 pages)
2 January 2012	Full accounts made up to 31 December 2010 (17 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
15 July 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
10 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Maureen Ann Wood on 31 December 2009 (2 pages)
22 April 2010	Registered office address changed from C/O Helen Toop Po Box 1413 Broadway Chambers Hammersmith Broadway Hammersmith London W6 7PW England on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Bruce Phillip Sholk on 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Michael Fisher as a director (1 page)
22 April 2010	Director's details changed for Maureen Ann Wood on 31 December 2009 (2 pages)
22 April 2010	Director's details changed for Ronald Lee Wood on 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Michael Fisher as a director (1 page)
22 April 2010	Director's details changed for Ronald Lee Wood on 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Anthony Bamber as a director (1 page)
22 April 2010	Director's details changed for Bruce Phillip Sholk on 31 December 2009 (2 pages)
22 April 2010	Termination of appointment of Anthony Bamber as a director (1 page)
22 April 2010	Registered office address changed from C/O Helen Toop Po Box 1413 Broadway Chambers Hammersmith Broadway Hammersmith London W6 7PW England on 22 April 2010 (1 page)
23 October 2009	Registered office address changed from 2 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from 2 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE on 23 October 2009 (1 page)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
15 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 April 2009	Return made up to 27/03/09; full list of members (4 pages)
24 October 2008	Appointment terminated director carl rau (1 page)
24 October 2008	Appointment terminated director jonathan read (1 page)
24 October 2008	Director appointed maureen ann wood (1 page)
24 October 2008	Director appointed bruce phillip sholk (1 page)
24 October 2008	Appointment terminated secretary david mcintyre (1 page)
24 October 2008	Appointment terminated director andrew mcmurray (1 page)
24 October 2008	Director appointed ronald lee wood (1 page)
24 October 2008	Director appointed ronald lee wood (1 page)
24 October 2008	Appointment terminated director jonathan read (1 page)
24 October 2008	Appointment terminated director carl rau (1 page)
24 October 2008	Appointment terminated director jeffrey roehl (1 page)
24 October 2008	Appointment terminated director jeffrey roehl (1 page)
24 October 2008	Appointment terminated secretary david mcintyre (1 page)
24 October 2008	Director appointed anthony bamber (1 page)
24 October 2008	Appointment terminated director andrew mcmurray (1 page)
24 October 2008	Director appointed anthony bamber (1 page)
24 October 2008	Director appointed maureen ann wood (1 page)
24 October 2008	Director appointed michael alan fisher (1 page)
24 October 2008	Director appointed bruce phillip sholk (1 page)
24 October 2008	Director appointed michael alan fisher (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (17 pages)
11 June 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Return made up to 27/03/08; change of members (8 pages)
20 May 2008	Return made up to 27/03/08; change of members (8 pages)
12 October 2007	Ad 18/09/07--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
12 October 2007	Ad 18/09/07--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
3 October 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
14 May 2007	Return made up to 27/03/07; full list of members (8 pages)
14 May 2007	Return made up to 27/03/07; full list of members (8 pages)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
15 April 2007	Full accounts made up to 31 December 2006 (17 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (16 pages)
20 June 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2006	Memorandum and Articles of Association (6 pages)
24 May 2006	Memorandum and Articles of Association (6 pages)
19 May 2006	Company name changed epcjobs LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed epcjobs LIMITED\certificate issued on 19/05/06 (2 pages)
17 May 2006	Return made up to 27/03/06; full list of members (8 pages)
17 May 2006	Return made up to 27/03/06; full list of members (8 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
20 April 2005	Return made up to 27/03/05; full list of members (3 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	Return made up to 27/03/05; full list of members (3 pages)
20 April 2005	New director appointed (4 pages)
20 April 2005	New director appointed (2 pages)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	New secretary appointed (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
14 January 2005	Registered office changed on 14/01/05 from: po box 1413 broadway chambers hamersmith broadway london W6 7PW (1 page)
14 January 2005	Registered office changed on 14/01/05 from: po box 1413 broadway chambers hamersmith broadway london W6 7PW (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
19 October 2004	Full accounts made up to 31 December 2003 (15 pages)
2 August 2004	New director appointed (1 page)
2 August 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Return made up to 27/03/04; full list of members (8 pages)
9 July 2004	Return made up to 27/03/04; full list of members (8 pages)
11 January 2004	Full accounts made up to 31 December 2002 (15 pages)
11 January 2004	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Particulars of mortgage/charge (4 pages)
31 October 2003	Particulars of mortgage/charge (4 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
13 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 (9 pages)
13 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 (9 pages)
19 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 March 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Secretary resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
7 August 2002	Particulars of mortgage/charge (4 pages)
7 August 2002	Particulars of mortgage/charge (4 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2001	Registered office changed on 17/10/01 from: 49 park lane london W1K 1PS (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 49 park lane london W1K 1PS (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
8 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 May 2001	Company name changed 3238TH single member shelf tradi ng company LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed 3238TH single member shelf tradi ng company LIMITED\certificate issued on 03/05/01 (2 pages)
27 March 2001	Incorporation (23 pages)
27 March 2001	Incorporation (23 pages)

Talascend Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire