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TALISMAN SOFTWARE LIMITED

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

This company is commonly known as Talisman Software Limited. The company was founded 28 years ago and was given the registration number 03175422. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Elstree Gate, Elstree Way Borehamwood, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TALISMAN SOFTWARE LIMITED
Company Number:03175422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Park Crescent, Elstree, Borehamwood, WD6 3PU

Secretary20 March 1996Active
52 Park Crescent, Elstree, Borehamwood, WD6 3PU

Director20 March 1996Active
12 Carlingford Road, London, NW3 1RX

Secretary28 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 March 1996Active
27 Shenley Hill, Radlett, WD7 7AU

Director20 March 1996Active
14 Lansdowne Road, London, N10 2AU

Director28 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 March 1996Active

People with Significant Control

Mr Michael Silver
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:52, Park Crescent, Borehamwood, United Kingdom, WD6 3PU
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 (7 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Change person director company with change date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-02Officers

Termination director company with name.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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