TALISMAN INNOVATIONS LIMITED
TALISMAN INNOVATIONS LIMITED is an active private limited company, incorporated on 18 June 2012. The nature of the business is Other information technology service activities. The company's registered office is on Victoria Drive, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TALISMAN INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08108587 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/06/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 38 VICTORIA DRIVE |
---|
Address Line 2 | HOUGHTON CONQUEST |
---|
Post Town | BEDFORD |
---|
Country | ENGLAND |
---|
Postcode | MK45 3LY |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/08/2024 |
---|
Last Made Up Date | 30/07/2023 |
---|
Return
Next Due Date | 29/03/2017 |
---|
Last Made Up Date | 01/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TALISMAN INNOVATIONS LIMITED
Directors
(The company's officers)
MR STEVEN JOHN BROOKES
(~57 year old British national)
38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD, MK45 3LY, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/02/2014
MR PETER CHARLES BULLOCK
(~64 year old British national)
38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD, MK45 3LY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/08/2018
MR NICHOLAS JOHN SNAPE
(~66 year old British national)
38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD, MK45 3LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2012
MR PETER CHARLES BULLOCK
38 VICTORIA DRIVE, HOUGHTON CONQUEST, BEDFORD, MK45 3LY, ENGLAND
Appointed on 11/07/2016
Shareholders
(Persons of Significant Control)
Mr Steven John Brookes
(~57 year old British national)
38, Victoria Drive, Houghton Conquest, Bedford, MK45 3LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas John Snape
(~66 year old British national)
38, Victoria Drive, Houghton Conquest, Bedford, MK45 3LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ATOMS INTERACTIVE (UK) LIMITED
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)
TALISMAN INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK45 3LY.
Map of TALISMAN INNOVATIONS LIMITED at local scale
Map of TALISMAN INNOVATIONS LIMITED at district scale
More Companies in MK45 3LY
Other companies with registered offices in MK45 3LY:
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)