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Talanos Cybersecurity Limited

Talanos Cybersecurity Limited is an active company incorporated on 30 November 2023 with the registered office located in Chepstow, Gwent. Talanos Cybersecurity Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15318871
Private limited company
Age
1 year 9 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 30 Nov30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Upper Church Street
Chepstow
NP16 5EX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1985
Director • Non Executive Director • British • Lives in England • Born in Jan 1972
Talanos Cybersecurity Holdings Limited
PSC
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Mutual Companies
010011001 Limited
Thomas John Millar is a mutual person.
Active
Prosense Technology Limited
Andrew Keneth Anthony Papastefanou is a mutual person.
Active
Venari Security Limited
Thomas John Millar is a mutual person.
Active
Lounges.TV Ltd
Thomas John Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£121.03K
Turnover
Unreported
Employees
6
Total Assets
£239.39K
Total Liabilities
-£135.81K
Net Assets
£103.58K
Debt Ratio (%)
57%
Latest Activity
Accounting Period Extended
25 Days Ago on 18 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Talanos Cybersecurity Holdings Limited (PSC) Appointed
11 Months Ago on 17 Oct 2024
Andrew Keneth Anthony Papastefanou (PSC) Resigned
11 Months Ago on 17 Oct 2024
Mr Thomas John Millar Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Andrew Keneth Anthony Papastefanou (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Andrew Keneth Anthony Papastefanou Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Incorporated
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 18 Aug 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Cessation of Andrew Keneth Anthony Papastefanou as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Notification of Talanos Cybersecurity Holdings Limited as a person with significant control on 17 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Andrew Keneth Anthony Papastefanou as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Andrew Keneth Anthony Papastefanou on 1 July 2024
Submitted on 8 Jul 2024
Appointment of Mr Thomas John Millar as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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