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TALIS GROUP LIMITED

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

This company is commonly known as Talis Group Limited. The company was founded 19 years ago and was given the registration number 05382297. The firm's registered office is in LONDON. You can find them at 1 Oliver's Yard, 55 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TALIS GROUP LIMITED
Company Number:05382297
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director08 August 2018Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director11 October 2021Active
The Anchorage, 5 The Broadway, Tynemouth, NE30 9LR

Secretary31 March 2006Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Secretary20 September 2013Active
11, Richardson Close, Warwick, England, CV34 5HD

Secretary15 May 2008Active
The Exchange, 19 Newhall Street, Birmingham, United Kingdom, B3 3PJ

Secretary17 March 2011Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Secretary03 March 2005Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director01 April 2013Active
Wayside Cottage, 122 Chessetts Wood Road Lapworth, Solihull, B94 6EL

Director12 May 2008Active
17, Kingsley Avenue, Rugby, CV21 4JZ

Director01 April 2007Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director06 September 2005Active
Preston Hill House, Wootton Wawen, B95 6ES

Director06 September 2005Active
The Cart Hovel, Little Alne, Henley In Arden, B95 6HW

Director06 September 2005Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director22 March 2012Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director08 August 2018Active
Sandy Lodge, Sandy Lane, Brewood, ST19 9ET

Director31 January 2007Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director19 April 2006Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director08 August 2018Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director08 August 2018Active
1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP

Director17 July 2019Active
The Exchange, 19 Newhall Street, Birmingham, United Kingdom, B3 3PJ

Director28 September 2011Active
67, Wheeleys Road, Edgbaston, B15 2LN

Director24 July 2008Active
Somerset House, Temple Street, Birmingham, B2 5DJ

Corporate Director03 March 2005Active

People with Significant Control

Sage Publications Limited
Notified on:08 August 2018
Status:Active
Country of residence:England
Address:1 Oliver's Yard, 55 City Road, London, England, EC1Y 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Errington
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:48, Frederick Street, Birmingham, B1 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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