TALASCEND LIMITED

active Company number 04187662

Private Limited by Shares · Incorporated on 27th Mar 2001

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SIC codes: 78200, 82990
Registered office: Warrington, WA3 7QU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TALASCEND LIMITED is a private limited by shares company based in Warrington. It was incorporated on 27th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Temporary employment agency activities, Other business support service activities n.e.c. .

2 Directors View directors

7 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

Property intelligence

Latest sale price in WA3 7QU £3,600,000 as of 19th Sep 2014 View postcode page

Average price (all time) £3,600,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Isherwood	Director	18th May 2026		British	View profile
John Urpi	Director	2nd Oct 2018		British	View profile
Talascend Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
FIRST RECRUITMENT GROUP LIMITED	17221914	15th May 2026	active
PRIMIS ACCOUNTING SERVICES LIMITED	15658364	18th Apr 2024	active
LEMA HOLDINGS LIMITED	10364023	7th Sep 2016	active
OPERAM MANAGED SOLUTIONS LIMITED	10325110	11th Aug 2016	active
TALASCEND HOLDINGS LIMITED	04413598	10th Apr 2002	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Mar 2001
Company type: Private Limited by Shares
SIC codes: 78200, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

27th Mar 2001 Company incorporated
27th Mar 2001 LOVITING LIMITED appointed as Corporate nominee director
27th Mar 2001 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
27th Mar 2001 SISEC LIMITED appointed as Corporate nominee secretary
1st May 2001 LOVITING LIMITED resigned as Corporate nominee director
1st May 2001 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
1st May 2001 SISEC LIMITED resigned as Corporate nominee secretary
1st May 2001 Richard Hoare appointed as Director
1st May 2001 Robert Dove appointed as Director
1st May 2001 John Wing appointed as Secretary
9th Aug 2001 Stuart McBride appointed as Director
20th Apr 2002 Richard Hoare resigned as Director
20th May 2002 Jeffrey Roehl appointed as Director
20th May 2002 Eric Oakes appointed as Director
7th Sep 2002 Jeffrey Roehl resigned as Director
7th Sep 2002 Carl Rau appointed as Director
7th Sep 2002 Alexander Robinson appointed as Director
7th Sep 2002 John Swarbrick appointed as Director
7th Sep 2002 John Wing resigned as Secretary
7th Sep 2002 Stuart McBride appointed as Secretary
14th Feb 2003 Stuart McBride resigned as Secretary
14th Feb 2003 Myrto Anastassiades appointed as Secretary
27th Aug 2003 Carl Rau resigned as Director
27th Aug 2003 Alexander Robinson resigned as Director
27th Aug 2003 Michael Thiele appointed as Director
30th Jun 2004 Eric Oakes resigned as Director
30th Jun 2004 Jeremy Beeton appointed as Director
8th Dec 2004 Michael Thiele resigned as Director
15th Dec 2004 Andrew McMurray appointed as Director
24th Jan 2005 George Conniff appointed as Director
28th Feb 2005 Myrto Anastassiades resigned as Secretary
28th Feb 2005 William Faulding appointed as Secretary
2nd Mar 2005 Stuart McBride resigned as Director
2nd Mar 2005 Jonathan Read appointed as Director
27th Jul 2005 John Swarbrick resigned as Director
27th Jul 2005 William Faulding resigned as Secretary
27th Jul 2005 David McIntyre appointed as Secretary
3rd Mar 2006 Robert Dove resigned as Director
30th Mar 2006 Jeffrey Roehl appointed as Director
18th Oct 2006 George Conniff resigned as Director
18th Oct 2006 Carl Rau appointed as Director
2nd Aug 2007 Jeremy Beeton resigned as Director
15th Oct 2008 Andrew McMurray resigned as Director
15th Oct 2008 Carl Rau resigned as Director
15th Oct 2008 Jonathan Read resigned as Director
15th Oct 2008 Jeffrey Roehl resigned as Director
15th Oct 2008 Anthony Bamber appointed as Director
15th Oct 2008 Michael Fisher appointed as Director
15th Oct 2008 Bruce Sholk appointed as Director
15th Oct 2008 Maureen Wood appointed as Director
15th Oct 2008 Ronald Wood appointed as Director
15th Oct 2008 David McIntyre resigned as Secretary
31st Dec 2009 Anthony Bamber resigned as Director
31st Dec 2009 Michael Fisher resigned as Director
6th Apr 2016 Talascend Holdings Limited appointed as Corporate PSC
10th Apr 2017 Bruce Sholk resigned as Director
10th Apr 2017 Maureen Wood resigned as Director
10th Apr 2017 Ronald Wood resigned as Director
10th Apr 2017 Andrew Rowlands appointed as Director
2nd Oct 2018 John Urpi appointed as Director
14th Nov 2022 David Robertson appointed as Director
19th Sep 2023 Andrew Rowlands resigned as Director
27th Mar 2026 Confirmation statement made up
15th May 2026 David Robertson resigned as Director
18th May 2026 Mark Isherwood appointed as Director
30th Sep 2026 Next accounts due

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