This company is commonly known as Talisman Technology Limited. The company was founded 32 years ago and was given the registration number 02616545. The firm's registered office is in SOUTHAMPTON. You can find them at Wynnefield Kew Lane, Bursledon, Southampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TALISMAN TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02616545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wynnefield Kew Lane, Bursledon, Southampton, SO31 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wynnefield, Kew Lane, Bursledon, Southampton, United Kingdom, SO31 8DD | Director | 01 February 2009 | Active |
| Wynnefield, Kew Lane Old Bursledon, Southampton, SO31 8DD | Director | - | Active |
| 2 Glenwood Court, Fair Oak, Eastleigh, SO50 7LP | Secretary | - | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 03 June 1991 | Active |
| North Lodge, Hungerford, Bursledon, Southampton, SO31 8DF | Secretary | 30 September 1999 | Active |
| 13-17 Hursley Road, Chandlers Ford, Eastleigh, SO53 2FW | Corporate Secretary | 01 April 2006 | Active |
| 2 Glenwood Court, Fair Oak, Eastleigh, SO50 7LP | Director | 12 November 1991 | Active |
| 5715 Hampton Drive, Longrove, Usa, 60047 | Director | 10 January 1992 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 03 June 1991 | Active |
| 33 Five Elms Drive, Romsey, SO51 5RN | Director | 03 June 1991 | Active |
| 33 Five Elms Drive, Romsey, SO51 5RN | Director | - | Active |
| Mr Geoffrey Whitfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wynnefield, Kew Lane, Southampton, United Kingdom, SO31 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2018-01-08 | Capital | Capital allotment shares. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.