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 Number08108587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 138 VICTORIA DRIVE
Address Line 2HOUGHTON CONQUEST
Post TownBEDFORD
CountryENGLAND
PostcodeMK45 3LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR PETER CHARLES BULLOCK
ATOMS INTERACTIVE (UK) LIMITED
  • MR PETER CHARLES BULLOCK
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 local scale
Map of TALISMAN INNOVATIONS LIMITED at district scale
Map of TALISMAN INNOVATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)