Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Tallon Control Solutions Limited
- Incorporated
- 5 January 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Brendan Francis Tallon
- Accounts type
- Dormant
- Region
- South West
- Address
- Villa RomanaHigher Warberry RoadTorquayTQ1 1RZ
Officers 2 active
Officer details are public data from the Companies House register.
Tallon, Brendan
Secretary · Appointed 14 February 2026
Director · Appointed 5 January 2009
British
Born June 1969 (57)
Officer history (3 former)
14 February 2026
Appointed Tallon, Brendan as Secretary
10 February 2026
30 June 2025
Resigned Jordan, Anne Susan as Secretary
1 February 2012
5 January 2009
5 January 2009
5 January 2009
5 January 2009
Appointed Jordan, Anne Susan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
14 February 2026
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £410 | £410 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £410 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £410 | £410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Termination of appointment of a secretary | |||
| 24 February 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Appointment of a secretary | |||
| 24 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 24 February 2026 | Accounts for a dormant company | 31 January 2026 |
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