Founded in 2016, Tallarna, classified under reg no. 10387130 is an active company. Currently registered at C/o Certius Professional Services Bayside Business Centre, BH15 3TB, Poole the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 23rd Nov 2021 Tallarna Limited is no longer carrying the name Pivot Energy Services.
The firm has 5 directors, namely Bjoern K., Jacob D. and Ronald D. and others. Of them, Timothy M., Lars S. have been with the company the longest, being appointed on 21 September 2016 and Bjoern K. has been with the company for the least time - from 21 November 2022. As of 29 May 2024, there were 6 ex directors - Fred G., Brian A. and others listed below. There were no ex secretaries.
| Office Address | C/o Certius Professional Services Bayside Business Centre, |
| Office Address2 | Sovereign Business Park, 48 Willis Way |
| Town | Poole |
| Post code | BH15 3TB |
| Country of origin | United Kingdom |
| Registration Number | 10387130 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 21 September 2016
Position: Director
Appointed: 21 September 2016
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Amtrust International Insurance, Ltd. from Hamilton, Hm11, Bermuda. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fred G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Castlestream Holding Ab, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Amtrust International Insurance, Ltd.
7 Reid Street, Suite 400, Hamilton, Hm11, Bermuda
| Legal authority | Bermuda Companies Act 1981 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | The Registrar Of Companies |
| Registration number | 9551 |
| Notified on | 28 May 2021 |
| Ceased on | 10 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fred G.
| Notified on | 28 February 2017 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castlestream Holding Ab
40 Vasagatan, Stockholm, Sweden
| Legal authority | Swedish Law |
| Legal form | Private Limited Company |
| Country registered | Vasagatan 40 111 20 Stockholm Sweden |
| Place registered | Vasagatan 40 111 20 Stockholm Sweden |
| Registration number | 559034-9717 |
| Notified on | 21 September 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Timothy M.
| Notified on | 21 September 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Pivot Energy Services | November 23, 2021 |
| Wtj Energy Services | November 16, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
Director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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