T.A.L.L. SECURITY PRINT LIMITED
Overview
| Company Name | T.A.L.L. SECURITY PRINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.A.L.L. SECURITY PRINT LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is T.A.L.L. SECURITY PRINT LIMITED located?
| Registered Office Address | Parseq Lowton Way Hellaby S66 8RY Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.A.L.L. SECURITY PRINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.L.L. SECURITY PRINT LIMITED | Nov 01, 1990 | Nov 01, 1990 |
| MARPLACE (NUMBER 255) LIMITED | Jun 07, 1990 | Jun 07, 1990 |
What are the latest accounts for T.A.L.L. SECURITY PRINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T.A.L.L. SECURITY PRINT LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for T.A.L.L. SECURITY PRINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Pauric Crean as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Littlewood as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Andrew Naylor-Smith as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ka Wai Chan as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Olof Edstrom as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Liam Devane as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jeremy Edward Charles Walters as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 025095250005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Registration of charge 025095250005, created on Oct 27, 2023 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 025095250003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 025095250004, created on Jun 12, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Parseq Limited as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of The Tall Group of Companies Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Craig Andrew Naylor-Smith as a director on Dec 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Bartholomew Starkey as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Jack Ruda as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 2, Pembroke Court Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of T.A.L.L. SECURITY PRINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Pauric | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Ireland | Irish | 345292380001 | |||||
| DEVANE, Liam | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Ireland | Irish | 345216940001 | |||||
| EDSTROM, Martin Olof | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Kingdom | Swedish | 316487200001 | |||||
| WALTERS, Jeremy Edward Charles | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | England | British | 234484880013 | |||||
| LAMB, William Sydney David | Secretary | 2 The Rowans Broughton CH4 0TD Chester Cheshire | British | 28516360001 | ||||||
| ANDREW, Peter George | Director | Charlcot 38 Hollin Lane Styal SK9 4JH Wilmslow Cheshire | England | British | 28516390002 | |||||
| CARNEY, Brian | Director | Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire | United Kingdom | British | 172433160001 | |||||
| CHAN, Alan Ka Wai | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Kingdom | British | 284601150001 | |||||
| DOWLER, Deborah | Director | Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire | United Kingdom | British | 133104920001 | |||||
| EVISON, Brian Anthony | Director | Scott Street L20 4PF Bootle 38 Merseyside | United Kingdom | British | 132401100001 | |||||
| LAMB, William Sydney David | Director | 2 The Rowans Broughton CH4 0TD Chester Cheshire | United Kingdom | British | 28516360001 | |||||
| LITTLEWOOD, Robert | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | United Kingdom | British | 249905720001 | |||||
| LONG, Philip Daniel | Director | 10 Bowers Avenue Urmston M41 5TG Manchester Lancashire | England | British | 28516370001 | |||||
| NAYLOR-SMITH, Craig Andrew | Director | Lowton Way Hellaby S66 8RY Rotherham Parseq England | England | British | 286097620001 | |||||
| QUINN, Martin Anthony | Director | Belthorn Road Belthorn BB1 2PE Blackburn 133 Lancashire | United Kingdom | British | 133045580001 | |||||
| REYNOLDS, Peter | Director | Merry Acre Cherry Tree Road Farnham Royal SL2 3EF Slough Buckinghamshire | British | 21158560001 | ||||||
| RUDA, Martin Jack | Director | 53 Kidderminster Road B61 7LA Bromsgrove Worcestershire | England | British | 67574530003 | |||||
| STARKEY, Edward Bartholomew | Director | Manor Park WA7 1TJ Runcorn 2 Pembroke Court Cheshire United Kingdom | United Kingdom | British | 241934030001 | |||||
| TOOLE, John Brian | Director | 7 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire | British | 28516380001 | ||||||
| WATMOUGH, John Gaylor | Director | Urban Road M33 7TG Sale 57 Cheshire | British | 132421940001 |
Who are the persons with significant control of T.A.L.L. SECURITY PRINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parseq Limited | Dec 30, 2022 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter George Andrew | Jan 11, 2017 | Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Tall Group Of Companies Limited | Apr 06, 2016 | Pembroke Court Manor Park WA7 1TJ Runcorn Unit 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Tall Group Of Companies Limited | Apr 06, 2016 | Lowton Way Hellaby S66 8RY Rotherham Parseq England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0