TALARIUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talarius Limited. The company was founded 19 years ago and was given the registration number 05382157. The firm's registered office is in GATESHEAD. You can find them at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TALARIUS LIMITED
Company Number	:	05382157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL	Secretary	28 January 2020	Active
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL	Director	28 January 2020	Active
Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL	Director	24 June 2016	Active
11 Pilgrim Street, London, EC4V 6RW	Secretary	03 March 2005	Active
3 Gates Court, High Street, Baldock, SG7 6GA	Secretary	30 November 2007	Active
11 Pilgrim Street, London, EC4V 6RW	Secretary	03 March 2005	Active
1, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY	Secretary	24 June 2016	Active
Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, United Kingdom, MK14 6EW	Secretary	29 March 2010	Active
85 Cardinal Avenue, Borehamwood, WD6 1ST	Secretary	08 February 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 March 2005	Active
8, Fosbury Mews, Bayswater, London, W2 3JE	Director	01 February 2007	Active
806/1, Queensbridge Square, Southbank, Victoria 3006, Australia,	Director	02 June 2008	Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA	Director	06 September 2005	Active
The Old Wharf House, The Wharf, Great Linford, MK14 5AS	Director	01 June 2005	Active
Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, United Kingdom, MK14 6EW	Director	29 March 2010	Active
240, Sandgate Road, Albion, Brisbane, Australia, 4010	Director	07 November 2013	Active
87, Ipswich Road, Woolloongabba, Brisbane, Australia, 4102	Director	16 January 2013	Active
1, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY	Director	24 June 2016	Active
57 Crisp Street, Hampton, Australia, 3188	Director	01 February 2007	Active
7 Ursula Street, Battersea, London, SW11 3DW	Director	03 March 2005	Active
87, Ipswich Road, Woolloongabba, Brisbane, Australia, 4102	Director	01 July 2014	Active
Woodley Lodge, Duffield Road, Woodley, RG5 4RL	Director	03 March 2005	Active
39 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD	Director	20 September 2005	Active
Surville, La Ruette Pinel St Helier, Jersey, JE2 3HF	Director	03 March 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	03 March 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	03 March 2005	Active

People with Significant Control

Novomatic Uk Ltd
Notified on	:	24 June 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Astra House, Kingsway, Bridgend, Wales, CF31 3RY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TALARIUS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement