UKBizDB.co.uk

TALYSIS LIMITED

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

This company is commonly known as Talysis Limited. The company was founded 20 years ago and was given the registration number 05029502. The firm's registered office is in SELBY. You can find them at 80 West View, Barlby Road, Selby, North Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TALYSIS LIMITED
Company Number:05029502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 West View, Barlby Road, Selby, North Yorkshire, YO8 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Cottage, Yearsley, Brandsby, York, England, YO61 4SL

Director29 January 2004Active
White House, Main Street, Bilborough, York, United Kingdom, YO23 3PH

Secretary14 October 2015Active
White House, Main Street, Bilborough, York, United Kingdom, YO23 3PH

Secretary16 March 2018Active
White House Main Street, Bilbrough, York, YO23 3PH

Secretary01 July 2007Active
1 The Cottages, Aldwark, Alne Near York, YO61 1UB

Secretary29 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 January 2004Active
White House Main Street, Bilbrough, York, YO23 3PH

Director01 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 January 2004Active

People with Significant Control

Mr Edward James Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Trinity Cottage, Yearsley, York, England, YO61 4SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:80, West View, Selby, England, YO8 5BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-09-12Address

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

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Officers

Change person director company with change date.

Download
2021-01-15Officers

Termination secretary company with name termination date.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Appoint person secretary company with name date.

Download
2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-09Resolution

Resolution.

Download
2018-04-09Resolution

Resolution.

Download
2018-04-09Capital

Capital allotment shares.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Capital

Capital name of class of shares.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.