TALARIUS LIMITED
Active - Accounts Filed
General Information
NAME
TALARIUS LIMITED
COMPANY NUMBER
05382157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2005
(19 years and 10 months old)
WEBSITE
www.talarius.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2005
09/02/2007
TALARIUS PLC
TYNE & WEAR
NE11 0BL
Telephone: 01908696100
TPS: No
Fifth Avenue Plaza
Queensway
Team Valley Trading Estate
GATESHEAD
NE11 0BL
Silbury Court
368 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOMATIC UK LTD | Active - Accounts Filed | View Report |
| TALARIUS LIMITED | Active - Accounts Filed | View Report |
| BLACKHEATH LEISURE (CAROUSEL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALARIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALARIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALARIUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
24/06/2016 - Present (8 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
03/03/2005 - Present (19 years and 10 months) Born in Sep 1959 |
Resigned | Director |
Current: 8 Past: 203 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Zane Cedomir Mersich (913138298) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/02/2020 | Neil Paramore (920953076) has left the board |
| 12/02/2020 | Neil Paramore (907970784) has left the board |
| 12/02/2020 | New Company Secretary Andrew Mark Glennon (926696041) Appointed |
| 12/02/2020 | New Board Member Andrew Mark Glennon (926066674) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 06/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 01/07/2016 | Anne Elizabeth Tucker (918924433) has left the board |
| 01/07/2016 | Frank Makryllos (918293610) has left the board |
| 01/07/2016 | Neale James O'Connell (917506488) has left the board |
| 01/07/2016 | Peter James Harvey (910377041) has left the board |
| 01/07/2016 | New Company Secretary Neil Paramore (920953076) Appointed |
| 01/07/2016 | New Board Member Zane Cedomir Mersich (920240081) Appointed |
| 01/07/2016 | New Board Member Neil Paramore (907970784) Appointed |
| 11/03/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 14/07/2014 | New Board Member Anne Elizabeth Tucker (918924433) Appointed |
| 15/04/2014 | Karen Wilson (915081174) has left the board |
| 21/03/2014 | New Annual Return filed |
| 03/02/2014 | New Board Member Frank Makryllos (918293610) Appointed |
| 02/12/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 28/01/2013 | Neale James O'Connell (917506490) has left the board |
| 28/01/2013 | New Board Member Neale James O'Connell (917506488) Appointed |
| 21/01/2013 | New Board Member Neale James O'Connell (917506490) Appointed |
| 24/12/2012 | Raymond Mark Gunston (911696322) has left the board |
| 24/12/2012 | Change in Reg. Office |
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