This company is commonly known as Talisman Consultancy Limited. The company was founded 27 years ago and was given the registration number 03263913. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TALISMAN CONSULTANCY LIMITED |
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Company Number | : | 03263913 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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155, Fenchurch Street, London, England, EC3M 6AL | Director | 21 January 2022 | Active |
Unit 20a Lakes Industrial Park, Lower Chapel Hill, Braintree, England, CM7 3RU | Director | 22 December 2023 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 16 October 1996 | Active |
One, Silk Street, London, England, EC2Y 8HQ | Secretary | 16 October 1996 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 16 October 1996 | Active |
155, Fenchurch Street, London, England, EC3M 6AL | Director | 21 January 2022 | Active |
One, Silk Street, London, England, EC2Y 8HQ | Director | 16 October 1996 | Active |
One, Silk Street, London, England, EC2Y 8HQ | Director | 16 October 1996 | Active |
Sciemus Ltd | ||
Notified on | : | 19 September 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 155, Fenchurch Street, London, England, EC3M 6AL |
Nature of control | : |
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Occam Underwriting Limited | ||
Notified on | : | 21 January 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | One, Silk Street, London, England, EC2Y 8HQ |
Nature of control | : |
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Mrs Susan Elizabeth Lucky | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Warners Mill Silks Way, Braintree, England, CM7 3GB |
Nature of control | : |
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Mr Trevor Robert Francis Lucky | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Warners Mill Silks Way, Braintree, England, CM7 3GB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-07 | Officers | Change person director company with change date. | Download |
2022-02-07 | Officers | Change person director company with change date. | Download |
2022-02-02 | Accounts | Change account reference date company current extended. | Download |
2022-02-01 | Officers | Appoint person director company with name date. | Download |
2022-02-01 | Officers | Appoint person director company with name date. | Download |
2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Persons with significant control | Change to a person with significant control. | Download |
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