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TALIESIN SOLUTIONS LIMITED

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

This company is commonly known as Taliesin Solutions Limited. The company was founded 9 years ago and was given the registration number 09232128. The firm's registered office is in LEEDS. You can find them at Malcolm Jones & Co Llp West Hill House, Allerton Hill, Leeds, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TALIESIN SOLUTIONS LIMITED
Company Number:09232128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Malcolm Jones & Co Llp West Hill House, Allerton Hill, Leeds, West Yorkshire, LS7 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, England, LS7 3QB

Director23 September 2014Active
Malcolm Jones & Co Llp, West Hill House, Allerton Hill, Leeds, England, LS7 3QB

Director23 September 2014Active

People with Significant Control

Mrs Lisa Catherine Michelle Vernals
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Malcolm Jones & Co Llp, West Hill House, Leeds, LS7 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Vernals
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Malcolm Jones & Co Llp, West Hill House, Leeds, LS7 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-12-12Gazette

Gazette notice compulsory.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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