Talisman Software Limited

General information

Name:

Talisman Software Ltd

Office Address:

5 Elstree Gate Elstree Way Borehamwood WD6 1JD Hertfordshire

Number: 03175422

Incorporation date: 1996-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03175422 is the registration number used by Talisman Software Limited. It was registered as a Private Limited Company on 20th March 1996. It has been actively competing in this business for the last 28 years. This business can be reached at 5 Elstree Gate Elstree Way Borehamwood in Hertfordshire. The main office's post code assigned to this place is WD6 1JD. This company's principal business activity number is 96090 which means Other service activities not elsewhere classified. 2022-03-31 is the last time when the accounts were reported.

Within this specific firm, all of director's duties have so far been fulfilled by Michael S. who was assigned this position 28 years ago. This firm had been led by Simon W. till 11 years ago. What is more another director, specifically Mayer W. resigned in October 2002. To provide support to the directors, the firm has been utilizing the skillset of Michael S. as a secretary for the last 28 years.

Company staff

Michael S.

Role: Director

Appointed: 20 March 1996

Latest update: 1 April 2024

Michael S.

Role: Secretary

Appointed: 20 March 1996

Latest update: 1 April 2024

People with significant control

Michael S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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