TALLARNA LIMITED
Active - Accounts Filed
General Information
NAME
TALLARNA LIMITED
COMPANY NUMBER
10387130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
21/09/2016
(8 years and 2 months old)
WEBSITE
https://pivotintegratedenergy.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2017
23/11/2021
PIVOT ENERGY SERVICES LIMITED
View all previous names
POOLE
BH15 3TB
c/o Certius Professional Service
Bayside Business Centre,
Poole
BH15 3TB
BH15 3TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Fred William Gayton (931285200) has left the board |
Credit Risk Overview
Want to learn more about TALLARNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLARNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLARNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 2 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/09/2016 - Present (8 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | Fred William Gayton (931285200) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/08/2023 | Fred William Gayton (923004031) has left the board |
| 30/08/2023 | New Board Member Fred William Gayton (931285200) Appointed |
| 07/12/2022 | Peter Dewey (919072133) has left the board |
| 07/12/2022 | Brian Carl Acrish (928422118) has left the board |
| 07/12/2022 | New Board Member Bjoern Kleister (930293104) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Jacob Nathaniel Decter (929618287) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Brian Carl Acrish (928422118) Appointed |
| 16/06/2021 | New Board Member Peter Dewey (919072133) Appointed |
| 12/05/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Ronald Walton Downey (928142022) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 20/06/2019 | Change in Reg. Office |
| 19/06/2019 | Change in Reg. Office |
| 23/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 17/11/2017 | Change in Reg. Office |
| 13/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Fred William Gayton (923004031) Appointed |
| 12/04/2017 | New Board Member Stephan Dieter Ott (922892100) Appointed |
| 11/04/2017 | New Board Member Markus Johan Alfred Rudling (922883431) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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