About

Registered Number: 06448206
Date of Incorporation: 07/12/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

 

Having been setup in 2007, Talacom Ltd have registered office in Bicester in Oxfordshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUD, Andrew Edmund 07 December 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAUD, Hannah Marie 07 December 2007 09 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
SH06 - Notice of cancellation of shares 30 March 2020
PSC04 - N/A 11 March 2020
CH01 - Change of particulars for director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 22 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 22 June 2017
SH08 - Notice of name or other designation of class of shares 06 November 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 09 December 2014
AD04 - Change of location of company records to the registered office 09 December 2014
SH01 - Return of Allotment of shares 02 July 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 07 December 2009
AD01 - Change of registered office address 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 08 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
353 - Register of members 08 December 2008
287 - Change in situation or address of Registered Office 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
NEWINC - New incorporation documents 07 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.