TALISMAN TECHNOLOGY LIMITED
TALISMAN TECHNOLOGY LIMITED is an active private limited company, incorporated on 3 June 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kew Lane, Southampton. 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: Total Exemption Full. TALISMAN TECHNOLOGY LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 02616545 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/06/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WYNNEFIELD KEW LANE |
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| Address Line 2 | BURSLEDON |
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| Post Town | SOUTHAMPTON |
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| Postcode | SO31 8DD |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/05/2024 |
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| Last Made Up Date | 01/05/2023 |
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Return
| Next Due Date | 29/05/2017 |
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| Last Made Up Date | 01/05/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
TALISMAN TECHNOLOGY LIMITED
Directors
(The company's officers)
JANA WERNER
(~48 year old German national)
WYNNEFIELD KEW LANE, BURSLEDON, SOUTHAMPTON, SO31 8DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF R & D
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2009
MR GEOFFREY WHITFIELD
(~65 year old British national)
WYNNEFIELD, KEW LANE OLD BURSLEDON, SOUTHAMPTON, SO31 8DD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/1992
Shareholders
(Persons of Significant Control)
Mr Geoffrey Whitfield
(~65 year old British national)
Wynnefield, Kew Lane, Old Bursledon, Southampton, SO31 8DD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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 TECHNOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 8DD.
Map of TALISMAN TECHNOLOGY LIMITED at local scale
Map of TALISMAN TECHNOLOGY LIMITED at district scale
