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TALISYN LIMITED

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

This company is commonly known as Talisyn Limited. The company was founded 12 years ago and was given the registration number 07778598. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 Ousebank Street, , Newport Pagnell, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TALISYN LIMITED
Company Number:07778598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Ousebank Street, Newport Pagnell, Buckinghamshire, MK16 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director02 June 2021Active
The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director16 November 2021Active
The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director02 June 2021Active
7, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AP

Director19 September 2011Active
7, Ousebank Street, Newport Pagnell, United Kingdom, MK16 8AP

Director13 August 2013Active

People with Significant Control

Nonius Hospitality Technology Uk Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:26-28, Hammersmith Grove, London, England, W6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorna Fothergill
Notified on:19 September 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:7, Ousebank Street, Newport Pagnell, MK16 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jules Fothergill
Notified on:19 September 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:7, Ousebank Street, Newport Pagnell, MK16 8AP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-16Address

Move registers to registered office company with new address.

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2023-02-16Address

Move registers to registered office company with new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

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

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-11-17Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-07-13Address

Move registers to sail company with new address.

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2021-07-11Address

Change sail address company with new address.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Address

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

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Appoint person director company with name date.

Download
2020-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Officers

Termination director company with name termination date.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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