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Home > England & Wales Companies > TALLON MONITORING LIMITED
Company Information for

TALLON MONITORING LIMITED

EASTBOURNE HOUSE 2 SAXBYS LANE, LINGFIELD, RH7 6DN, SURREY, RH7 6DN,
Company Registration Number
03155465
Private Limited Company
Active

Company Overview

About Tallon Monitoring Ltd
TALLON MONITORING LIMITED was founded on 1996-02-05 and has its registered office in Rh7 6dn. The organisation's status is listed as "Active". Tallon Monitoring Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TALLON MONITORING LIMITED
 
Legal Registered Office
EASTBOURNE HOUSE 2 SAXBYS LANE
LINGFIELD
RH7 6DN
SURREY
RH7 6DN
Other companies in RH7
 
Previous Names
PCNETSAFE LIMITED04/03/2005
Filing Information
Company Number 03155465
Company ID Number 03155465
Date formed 1996-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB850807916  
Last Datalog update: 2024-03-05 22:33:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALLON MONITORING LIMITED
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Companies with same name TALLON MONITORING LIMITED
The following companies were found which have the same name as TALLON MONITORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TALLON MONITORING SYSTEMS LLC New Jersey Unknown

Company Officers of TALLON MONITORING LIMITED

Current Directors
Officer Role Date Appointed
PETER VICTOR DEVITO
 Company Secretary 2004-02-25
PETER VICTOR DEVITO
 Director 1996-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'BRIEN
 Director 2004-02-25 2009-02-16
DEBORAH ELIZABETH DEVITO
 Company Secretary 2000-08-11 2004-02-25
DEBORAH ELIZABETH DEVITO
 Director 1996-02-05 2004-02-25
STEPHEN MARK DAVIES
 Company Secretary 1996-02-05 2000-08-11
STEPHEN MARK DAVIES
 Director 1996-02-05 2000-08-11
BARRY LOWE
 Director 1996-02-05 2000-08-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-02-05 1996-02-05
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-02-05 1996-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VICTOR DEVITO TALLON DEVELOPMENTS LTD Company Secretary 2004-02-25 CURRENT 1995-10-03 Dissolved 2016-03-15
PETER VICTOR DEVITO WHITE SWAN ENTERPRISES LTD Company Secretary 2004-02-25 CURRENT 2001-06-01 Active
PETER VICTOR DEVITO ELECTRODYNAMIC SOLUTIONS LTD Company Secretary 2004-02-12 CURRENT 2004-02-12 Active - Proposal to Strike off
PETER VICTOR DEVITO WESTBURY CLOSE MANAGEMENT LIMITED Director 2016-04-23 CURRENT 1987-10-30 Active
PETER VICTOR DEVITO WESTBURY CLOSE FREEHOLD LIMITED Director 2016-04-23 CURRENT 2005-11-09 Active
PETER VICTOR DEVITO DGF TECHNOLOGIES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2016-04-19
PETER VICTOR DEVITO DELAZIFY LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2016-04-19
PETER VICTOR DEVITO ELECTRODYNAMIC SOLUTIONS LTD Director 2004-02-12 CURRENT 2004-02-12 Active - Proposal to Strike off
PETER VICTOR DEVITO WHITE SWAN ENTERPRISES LTD Director 2001-06-01 CURRENT 2001-06-01 Active
PETER VICTOR DEVITO TALLON DEVELOPMENTS LTD Director 1995-10-03 CURRENT 1995-10-03 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-06CH01Director's details changed for Mr Peter Victor Devito on 2021-09-01
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER VICTOR DEVITO on 2021-09-01
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Eastbourne House 2 Saxbys Lane Lingfield Surrey RH7 6DN
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2001
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-14PSC04Change of details for Mr Peter Victor Devito as a person with significant control on 2018-01-01
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2001
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2001
2015-03-02AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 2001
2014-02-12AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28ANNOTATIONReplacement
2012-02-24AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-05SH0116/11/11 STATEMENT OF CAPITAL GBP 2000
2011-10-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0101/02/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0101/02/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18288bAppointment terminated director john o'brien
2009-02-18363aReturn made up to 01/02/09; full list of members
2009-01-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-13363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-03-07363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04CERTNMCOMPANY NAME CHANGED PCNETSAFE LIMITED CERTIFICATE ISSUED ON 04/03/05
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-13363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-25363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-08363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-06-14CERTNMCOMPANY NAME CHANGED OPTO IMAGES LIMITED CERTIFICATE ISSUED ON 14/06/01
2001-02-23363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN WN1 2TB
2000-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-29288bDIRECTOR RESIGNED
2000-08-29288aNEW SECRETARY APPOINTED
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-02-18363aRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-05363aRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 25/07/97
1997-03-27ELRESS386 DISP APP AUDS 13/03/97
1997-03-27363aRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-03-27ELRESS252 DISP LAYING ACC 13/03/97
1997-03-27ELRESS366A DISP HOLDING AGM 13/03/97
1996-02-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/96
1996-02-29ORES04£ NC 1000/10000 13/02/
1996-02-29123NC INC ALREADY ADJUSTED 13/02/96
1996-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-02-19288DIRECTOR RESIGNED
1996-02-19288SECRETARY RESIGNED
1996-02-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-19288NEW DIRECTOR APPOINTED
1996-02-19288NEW DIRECTOR APPOINTED
1996-02-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TALLON MONITORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALLON MONITORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALLON MONITORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALLON MONITORING LIMITED

Intangible Assets
Patents
We have not found any records of TALLON MONITORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALLON MONITORING LIMITED
Trademarks
We have not found any records of TALLON MONITORING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALLON MONITORING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2014-7 GBP £547
Nottinghamshire County Council 2013-12 GBP £37,000
Nottinghamshire County Council 2013-1 GBP £37,000
Nottinghamshire County Council 2012-11 GBP £18,500
Nottinghamshire County Council 2012-8 GBP £37,000
Nottinghamshire County Council 2012-3 GBP £19,046
Nottinghamshire County Council 2012-2 GBP £18,500
Nottinghamshire County Council 2012-1 GBP £1,585
Nottinghamshire County Council 2011-12 GBP £31,598
Nottinghamshire County Council 2011-11 GBP £39,632
Nottinghamshire County Council 2011-10 GBP £9,254
Nottinghamshire County Council 2011-9 GBP £42,100
Nottinghamshire County Council 2011-8 GBP £2,974
Nottinghamshire County Council 2011-6 GBP £8,085
Nottinghamshire County Council 2011-5 GBP £23,377
Nottinghamshire County Council 2011-4 GBP £24,550
Nottinghamshire County Council 2011-3 GBP £19,655
Nottinghamshire County Council 2011-2 GBP £41,454

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TALLON MONITORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALLON MONITORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALLON MONITORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH7 6DN