TALIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TALIS GROUP LIMITED
COMPANY NUMBER
05382297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
www.talis.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/03/2005
29/07/2005
MACBETH 37 LIMITED
LONDON
EC1Y 1SP
1 Oliver's Yard
LONDON
EC1Y 1SP
48 Frederick Street
Birmingham
West Midlands
B1 3HN
Telephone: 3742740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Kiren Sh0man (924966051) has left the board |
Credit Risk Overview
Want to learn more about TALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 213 |
View Report |
|
Director: 06/09/2005 - 31/12/2020 (15 years and 3 months) Secretary: 31/03/2006 - 15/05/2008 (2 years and 1 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE PUBLICATIONS LTD | N/A | N/A |
| PION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | Kiren Sh0man (924966051) has left the board |
| 30/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | Alison Spencer (926188677) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Richard Royston Thame (919311581) Appointed |
| 14/10/2021 | Ziyad Paul Marar (902974690) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 05/11/2020 | Christopher James Clarke (917847471) has left the board |
| 05/11/2020 | Justin Brian Leavesley (907366507) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/09/2019 | New Board Member Alison Spencer (926188677) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 23/08/2018 | New Board Member Kiren Sh0man (924966051) Appointed |
| 23/08/2018 | New Board Member Karen Rosalyn Phillips (915432508) Appointed |
| 23/08/2018 | New Board Member Katharine Mary Jackson (904934822) Appointed |
| 23/08/2018 | New Board Member Ziyad Paul Marar (902974690) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 02/12/2013 | Change in Reg. Office |
| 23/11/2013 | New Accounts filed |
| 10/10/2013 | Buddug Williams (915898740) has left the board |
| 10/10/2013 | Buddug Wyn Williams (916373830) has left the board |
| 10/10/2013 | New Company Secretary Thomas Benjamin Hawkins (918192753) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Board Member Christopher James Clarke (917847471) Appointed |
| 09/04/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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