Menna Overview
Here’s a quick overview of TALSEN SERVICE COMPANY LIMITED 👀 — a London based business that started in 2013.
TALSEN SERVICE COMPANY LIMITED
- Company statusactive
- Company No08743735
- Age12 years 9 months Incorporated 22 October 2013
- Officers4
Address
36 Old Jewry, London, EC2R 8DD, England
TALSEN SERVICE COMPANY LIMITED is an active company incorporated on 22 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Legacy
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Audited Abridged
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Aug 2023
Certificate Change Of Name Company
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 20 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Dec 2021
Capital Allotment Shares
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSH, Lisa Jane | secretary | 30 Oct 2020 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 03 Aug 2023 | |
| COWARD, Russell David | director | Jul 1974 | 30 Oct 2020 |
| MARKHAM, Daniel | director | Apr 1987 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talsen Holdings Limited | 03 Oct 2019 | |
| Pioneer Underwriting Holdings Limited | 17 Jun 2019 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, FOSTER, David, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil are mutual persons.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, BEVERIDGE, Hazel Etta, FOSTER, David, MCMELLIN, Andrew Neil are mutual persons.
CALLIDUS SECRETARIES LIMITED, COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, DOHERTY, Darren Peter, FOSTER, David, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel are mutual persons.
COWARD, Russell David, MARKHAM, Daniel, BEVERIDGE, Hazel Etta, DOHERTY, Darren Peter, FOSTER, David, LLOYD, Steven Michael, MATTHEWS, Jonathan Peter, MCMELLIN, Andrew Neil are mutual persons.
BEVERIDGE, Hazel Etta are mutual persons.
BEVERIDGE, Hazel Etta are mutual persons.
DOHERTY, Darren Peter, MCMELLIN, Andrew Neil are mutual persons.
DOHERTY, Darren Peter are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
FOSTER, David are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
MCMELLIN, Andrew Neil are mutual persons.
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Here’s a quick overview of TALSEN SERVICE COMPANY LIMITED 👀 — a London based business that started in 2013.