TALARIA TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Talaria Technology Limited. The company was founded 4 years ago and was given the registration number 13016038. The firm's registered office is in MARLOW. You can find them at 2 Dial Cottage, St. Peter Street, Marlow, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | TALARIA TECHNOLOGY LIMITED |
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| Company Number | : | 13016038 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 2 Dial Cottage, St. Peter Street, Marlow, England, SL7 1NQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD | Director | 08 April 2021 | Active |
| Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD | Director | 08 April 2021 | Active |
| Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD | Director | 13 November 2020 | Active |
People with Significant Control
| East Innovate Ltd |
| Notified on | : | 11 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | A7 Hatchers Yard, Tanner Street, London, England, SE1 3LE |
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| Nature of control | : | - Right to appoint and remove directors
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| Dr David Michael Latin |
| Notified on | : | 08 August 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Michael Gillott |
| Notified on | : | 08 April 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rory George Scott Russell |
| Notified on | : | 13 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, North Lane, Canterbury, England, CT2 7PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)