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TALIS CONSULTING LIMITED

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

This company is commonly known as Talis Consulting Limited. The company was founded 21 years ago and was given the registration number 04540095. The firm's registered office is in SWANSEA. You can find them at Eje Accountants Ltd, Fabian Way, Swansea, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TALIS CONSULTING LIMITED
Company Number:04540095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Eje Accountants Ltd, Fabian Way, Swansea, SA1 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yr Hen Felin, Trawsmawr, Carmarthen, Wales, SA33 6NA

Director19 September 2002Active
5, 5 Rue Martin De Aubermensnil, Gaillefontaine, Gaillefontaine, France, 76870

Director01 November 2022Active
Yr Hen Felin, Trawsmawr, Carmarthen, SA33 6NA

Secretary19 September 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary19 September 2002Active
Yr Hen Felin, Trawsmawr, Carmarthen, SA33 6NA

Director19 September 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director19 September 2002Active

People with Significant Control

Dr Tracey Helen Ryan-Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Wales
Address:Yr Hen Felin, Trawsmawr, Carmarthen, Wales, SA33 6NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Officers

Appoint person director company with name date.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-02-17Capital

Capital allotment shares.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Capital

Capital allotment shares.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Address

Change registered office address company with date old address new address.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-25Officers

Change person director company with change date.

Download
2016-10-10Capital

Capital allotment shares.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

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