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	Jun 07, 1990

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for T.A.L.L. SECURITY PRINT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for T.A.L.L. SECURITY PRINT LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Oct 30, 2023	Registration of charge 025095250005, created on Oct 27, 2023	25 pages	MR01

Jul 12, 2023	Satisfaction of charge 025095250003 in full	1 pages	MR04

Jun 16, 2023	Registration of charge 025095250004, created on Jun 12, 2023	4 pages	MR01

Jun 13, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Cessation of Parseq Limited as a person with significant control on Dec 30, 2022	1 pages	PSC07

Jan 03, 2023	Notification of The Tall Group of Companies Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 03, 2023	Appointment of Mr Craig Andrew Naylor-Smith as a director on Dec 30, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Edward Bartholomew Starkey as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Martin Jack Ruda as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	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

Jan 03, 2023	Termination of appointment of William Sydney David Lamb as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Alan Ka Wai Chan as a director on Dec 30, 2022	2 pages	AP01

Jan 03, 2023	Appointment of Mr Robert Littlewood as a director on Dec 30, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Brian Anthony Evison as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Deborah Dowler as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Brian Carney as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Peter George Andrew as a director on Dec 30, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of William Sydney David Lamb as a secretary on Dec 30, 2022	1 pages	TM02

Jan 03, 2023	Notification of Parseq Limited as a person with significant control on Dec 30, 2022	2 pages	PSC02

Jan 03, 2023	Cessation of The Tall Group of Companies Limited as a person with significant control on Dec 30, 2022	1 pages	PSC07

Dec 06, 2022	Notification of The Tall Group of Companies Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 06, 2022	Cessation of Peter George Andrew as a person with significant control on Jan 11, 2017	1 pages	PSC07

View All Filings

Who are the officers of T.A.L.L. SECURITY PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAN, Alan Ka Wai Lowton Way Hellaby S66 8RY Rotherham Parseq England	Dec 30, 2022		Director	Lowton Way Hellaby S66 8RY Rotherham Parseq England	England	British	1981-2	Director	284601150001
LITTLEWOOD, Robert Lowton Way Hellaby S66 8RY Rotherham Parseq England	Dec 30, 2022		Director	Lowton Way Hellaby S66 8RY Rotherham Parseq England	England	British	1982-2	Director	249905720001
NAYLOR-SMITH, Craig Andrew Lowton Way Hellaby S66 8RY Rotherham Parseq England	Dec 30, 2022		Director	Lowton Way Hellaby S66 8RY Rotherham Parseq England	England	British	1977-12	Director	286097620001
LAMB, William Sydney David 2 The Rowans Broughton CH4 0TD Chester Cheshire		Dec 30, 2022	Secretary	2 The Rowans Broughton CH4 0TD Chester Cheshire		British			28516360001
ANDREW, Peter George Charlcot 38 Hollin Lane Styal SK9 4JH Wilmslow Cheshire		Dec 30, 2022	Director	Charlcot 38 Hollin Lane Styal SK9 4JH Wilmslow Cheshire	England	British	1950-6	Sales Director	28516390002
CARNEY, Brian Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire	Jan 01, 2011	Dec 30, 2022	Director	Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire	United Kingdom	British	1971-9	Commercial Director	172433160001
DOWLER, Deborah Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire	Jul 01, 2008	Dec 30, 2022	Director	Unit 2, Pembroke Court Manor Park WA7 1TJ Runcorn Cheshire	United Kingdom	British	1968-10	Quality And Compliance Director	133104920001
EVISON, Brian Anthony Scott Street L20 4PF Bootle 38 Merseyside	Jul 01, 2008	Dec 30, 2022	Director	Scott Street L20 4PF Bootle 38 Merseyside	United Kingdom	British	1971-12	Pre Press Director	132401100001
LAMB, William Sydney David 2 The Rowans Broughton CH4 0TD Chester Cheshire		Dec 30, 2022	Director	2 The Rowans Broughton CH4 0TD Chester Cheshire	United Kingdom	British	1952-11	Financial Director	28516360001
LONG, Philip Daniel 10 Bowers Avenue Urmston M41 5TG Manchester Lancashire		Dec 31, 2017	Director	10 Bowers Avenue Urmston M41 5TG Manchester Lancashire	England	British	1949-11	Production Director	28516370001
QUINN, Martin Anthony Belthorn Road Belthorn BB1 2PE Blackburn 133 Lancashire	Jul 01, 2008	Sep 23, 2011	Director	Belthorn Road Belthorn BB1 2PE Blackburn 133 Lancashire	United Kingdom	British	1956-6	Operations Director	133045580001
REYNOLDS, Peter Merry Acre Cherry Tree Road Farnham Royal SL2 3EF Slough Buckinghamshire	Sep 29, 1992	Feb 24, 1998	Director	Merry Acre Cherry Tree Road Farnham Royal SL2 3EF Slough Buckinghamshire		British	1938-4	Company Director	21158560001
RUDA, Martin Jack 53 Kidderminster Road B61 7LA Bromsgrove Worcestershire	Dec 14, 1999	Dec 30, 2022	Director	53 Kidderminster Road B61 7LA Bromsgrove Worcestershire	England	British	1952-3	Director	67574530003
STARKEY, Edward Bartholomew Manor Park WA7 1TJ Runcorn 2 Pembroke Court Cheshire United Kingdom	Jan 01, 2018	Dec 30, 2022	Director	Manor Park WA7 1TJ Runcorn 2 Pembroke Court Cheshire United Kingdom	United Kingdom	British	1972-3	None	241934030001
TOOLE, John Brian 7 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire		Jun 08, 2009	Director	7 Highfield Park Heaton Mersey SK4 3HD Stockport Cheshire		British	1934-9	Chairman	28516380001
WATMOUGH, John Gaylor Urban Road M33 7TG Sale 57 Cheshire	Jul 01, 2008	Sep 18, 2009	Director	Urban Road M33 7TG Sale 57 Cheshire		British	1944-9	Commercial Director	132421940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T.A.L.L. SECURITY PRINT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parseq Limited

Dec 30, 2022

Lowton Way

Hellaby

S66 8RY Rotherham

Parseq

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - England And Wales
Registration Number	5815806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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 person has the right to exercise, or actually exercises, significant influence or control over the company.

The Tall Group Of Companies Limited

Apr 06, 2016

Pembroke Court

Manor Park

WA7 1TJ Runcorn

Unit 2

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06548791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Tall Group Of Companies Limited

Apr 06, 2016

Lowton Way

Hellaby

S66 8RY Rotherham

Parseq

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies - England And Wales
Registration Number	6548791

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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