TALIS GROUP LIMITED
TALIS GROUP LIMITED is an active private limited company, incorporated on 3 March 2005. The nature of the business is Other information technology service activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TALIS GROUP LIMITED previously had the company name MACBETH 37 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05382297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 OLIVER'S YARD |
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Address Line 2 | 55 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1Y 1SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 29/07/2005 onwards:
TALIS GROUP LIMITED
Prior to 29/07/2005:
MACBETH 37 LIMITED
Directors
(The company's officers)
KAREN ROSALYN PHILLIPS
(~62 year old British national)
1 OLIVER'S YARD 55 CITY ROAD, LONDON, EC1Y 1SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2018
MR RICHARD ROYSTON THAME
(~54 year old British national)
1 OLIVER'S YARD 55 CITY ROAD, LONDON, EC1Y 1SP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/10/2021
Connections
(Shared officers)
- KAREN ROSALYN PHILLIPS
- MR RICHARD ROYSTON THAME
- KAREN ROSALYN PHILLIPS
- MR RICHARD ROYSTON THAME
THE PUBLISHERS ASSOCIATION LIMITED
- MRS KAREN ROSALYN PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TALIS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 1SP.
Map of TALIS GROUP LIMITED at local scale
Map of TALIS GROUP LIMITED at district scale
More Companies in EC1Y 1SP
Other companies with registered offices in EC1Y 1SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)