Talos Automation Limited

Active04609994 Private limited company
Incorporated
5 December 2002 (23 years)
Previously known as
STR Technology Limited (until 18 April 2013)
STR Service Limited (until 21 January 2005)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
1 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2002
British
Born October 1972 (54)
Officer history (10 former)
26 January 2023
Resigned Crawley, Richard Patrick as Director
26 January 2023
Resigned Crawley, Richard Patrick as Secretary
11 May 2018
Resigned Perrett, Matthew Alan William as Director
15 June 2017
Appointed Perrett, Matthew Alan William as Director
23 September 2011
Resigned Johnson, Paul Eric as Director
6 December 2009
Resigned Lobb, Warwick David as Director
6 December 2009
Resigned Saunders, Stephen Alan, Mr. as Director
1 November 2005
Appointed Saunders, Stephen Alan, Mr. as Director
1 November 2005
Appointed Lobb, Warwick David as Director
25 November 2004
Appointed Johnson, Paul Eric as Director
25 November 2004
Appointed Crawley, Richard Patrick as Secretary
25 November 2004
Resigned Wareham, Toby Jon as Director
25 November 2004
Resigned Wareham, Toby Jon as Secretary
5 December 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
5 December 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
5 December 2002
Appointed Wareham, Toby Jon as Secretary
5 December 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 December 2002
Appointed Wareham, Toby Jon as Director
5 December 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
5 December 2002
Appointed Crawley, Richard Patrick as Director
5 December 2002
Appointed Hutchings, Clive James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7599922
Former controllers (1)
5 July 2022
Ceased STR Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

STR Group Limited Owns 75–100% of shares
Bemoreurban Limited Owns 75–100% of shares
Blackedge Consulting Services Limited Owns 75–100% of shares
Blackfield Associates Limited Owns 75–100% of shares
Insignis Talent Limited Owns 75–100% of shares
Navis Consulting Limited Owns 75–100% of shares
STR Limited Owns 75–100% of shares
Stride Recruitment Limited Owns 75–100% of shares
Talos Automation Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£0
Balance sheet detail
2022
Cash£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company31 December 2025
24 November 2025Confirmation statement with updates24 November 2025
1 May 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with updates5 December 2024
20 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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