Active
Company Information for TALIS GROUP LIMITED
1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1SP,
|
Company Registration Number
05382297
Private Limited Company
Active |
Company Name | ||
---|---|---|
TALIS GROUP LIMITED | ||
Legal Registered Office | ||
1 OLIVER'S YARD 55 CITY ROAD LONDON EC1Y 1SP Other companies in B1 | ||
Previous Names | ||
|
Company Number | 05382297 | |
---|---|---|
Company ID Number | 05382297 | |
Date formed | 2005-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB416935047 |
Last Datalog update: | 2024-10-05 05:48:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALIS GROUP PTY LTD | WA 6065 | Active | Company formed on the 2014-10-17 | |
TALIS GROUP USA, INC | 19380 COLLINS AVE # B 308 NORTH MIAMI BEACH FL 33160 | Inactive | Company formed on the 2004-11-15 | |
TALIS GROUP LLC | California | Unknown | ||
TALIS GROUP HOLDINGS LTD | MICHAEL STUART ASSOCIATES LTD SUITE F4, THE BUSINESS CENTRE, TEMPLE WOOD ESTATE, STOCK ROAD CHELMSFORD CM2 8LP | Active | Company formed on the 2019-11-13 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS BENJAMIN HAWKINS |
||
CHRISTOPHER JAMES CLARKE |
||
ROBIN DAVID ERRINGTON |
||
THOMAS BENJAMIN HAWKINS |
||
KATHARINE MARY JACKSON |
||
JUSTIN BRIAN LEAVESLEY |
||
ZIYAD PAUL MARAR |
||
KAREN ROSALYN PHILLIPS |
||
KIREN SH0MAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BUDDUG WILLIAMS |
Company Secretary | ||
BUDDUG WYN WILLIAMS |
Director | ||
IAN DAVIS |
Director | ||
VICTORIA WALL |
Company Secretary | ||
DAVID JOHN CORNEY |
Director | ||
BUDDUG WYN WILLIAMS |
Director | ||
PETER CLAYTON KNIGHT |
Director | ||
ROBIN DAVID ERRINGTON |
Company Secretary | ||
CHARLES JAMES BRAGG FLINT |
Director | ||
MICHAEL FARRELL |
Director | ||
SHAKESPEARES SECRETARIES LIMITED |
Company Secretary | ||
SHAKESPEARES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALIS SYSTEMS LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-19 | Dissolved 2015-08-11 | |
TALIS EDUCATION LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-19 | Active | |
TALIS EDUCATION LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
TALIS EDUCATION LIMITED | Director | 2012-03-22 | CURRENT | 2010-03-19 | Active | |
WICHTIG INTERNATIONAL LIMITED | Director | 2018-01-02 | CURRENT | 2014-01-03 | Active | |
IP PUBLISHING LIMITED | Director | 2016-04-01 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
PION LIMITED | Director | 2015-05-26 | CURRENT | 1959-03-11 | Active - Proposal to Strike off | |
SYMPOSIUM JOURNALS LIMITED | Director | 2014-08-28 | CURRENT | 2002-07-09 | Active - Proposal to Strike off | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
ROYAL TRINITY HOSPICE | Director | 2012-06-11 | CURRENT | 1991-12-23 | Active | |
LEARNING MATTERS LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
RICHARD SADLER LIMITED | Director | 2005-12-01 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2004-09-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
WOODCOCK PUBLICATIONS LIMITED | Director | 2003-04-01 | CURRENT | 1981-12-17 | Active - Proposal to Strike off | |
PAUL CHAPMAN PUBLISHING LIMITED | Director | 2003-03-10 | CURRENT | 1987-09-28 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 2003-03-10 | CURRENT | 1971-07-13 | Active | |
KASABI LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-06-30 | |
JET RESOURCES LTD | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
TALIS SYSTEMS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2015-08-11 | |
TALIS EDUCATION LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
LIBRARY SYSTEMS LIMITED | Director | 2007-03-28 | CURRENT | 1984-07-30 | Dissolved 2015-07-07 | |
THE CONVERSATION TRUST (UK) LIMITED | Director | 2015-08-20 | CURRENT | 2012-07-26 | Active | |
CEASEFIRE CENTRE FOR CIVILIAN RIGHTS | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
THE BIG HOUSE THEATRE COMPANY | Director | 2013-11-01 | CURRENT | 2012-11-19 | Active | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
LEARNING MATTERS LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
MEDINEWS (DIABETES) LIMITED | Director | 2008-05-14 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
JRAAS LIMITED | Director | 2008-05-14 | CURRENT | 2000-01-26 | Active - Proposal to Strike off | |
LUCKY DUCK PUBLISHING LIMITED | Director | 2004-09-08 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
SAGE PUBLICATIONS LIMITED | Director | 1997-01-01 | CURRENT | 1971-07-13 | Active | |
ADAM MATTHEW DIGITAL LIMITED | Director | 2012-10-05 | CURRENT | 2006-10-09 | Active | |
SAGE PUBLICATIONS LIMITED | Director | 2010-07-28 | CURRENT | 1971-07-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Support Consultant | Our software helps universities and colleges connect teaching and learning in meaningful and productive ways. Over the last three years weve been doubling | ||
Infrastructure Engineer | Remote | Talis is a fast growing SAAS enterprise software company that is changing the way Universities globally engage with their students, and we are now looking for | |
Full Stack Developer | Birmingham | Our products were originally built exclusively in PHP, but we are moving to a microservices architecture implemented in a variety of technologies including PHP,... |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-30 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KIREN SH0MAN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 48 Frederick Street Birmingham B1 3HN England to Sage Publications Ltd, 1 Oliver's Yard 55 City Road London EC1Y 1SP | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROYSTON THAME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIYAD PAUL MARAR | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENJAMIN HAWKINS | |
TM02 | Termination of appointment of Thomas Benjamin Hawkins on 2021-03-31 | |
AD04 | Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARY JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID ERRINGTON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRIAN LEAVESLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AP01 | DIRECTOR APPOINTED MRS ALISON SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 48 Frederick Street Birmingham B1 3HN | |
AD02 | Register inspection address changed from C/O Shoosmith Solicitors Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1BA United Kingdom to 48 Frederick Street Birmingham B1 3HN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
SH01 | 08/08/18 STATEMENT OF CAPITAL GBP 47509.231 | |
SH02 | Statement of capital on 2018-08-07 GBP47,442 | |
LATEST SOC | 11/09/18 STATEMENT OF CAPITAL;GBP .25 | |
SH02 | 07/08/18 STATEMENT OF CAPITAL GBP 0.25 | |
AP01 | DIRECTOR APPOINTED KIREN SH0MAN | |
AP01 | DIRECTOR APPOINTED KAREN ROSALYN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON | |
AP01 | DIRECTOR APPOINTED MR ZIYAD PAUL MARAR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 48 Frederick Street Birmingham B1 3HN | |
PSC02 | Notification of Sage Publications Limited as a person with significant control on 2018-08-08 | |
PSC07 | CESSATION OF DAVID ERRINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Thomas Benjamin Hawkins on 2018-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 276495 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Robin David Errington on 2016-12-02 | |
AD03 | Registers moved to registered inspection location of C/O Shoosmith Solicitors Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1BA | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 276495 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 276495 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 276495 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
RES13 | NEW CLASS OF SHARE CREATED 18/12/2013 | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDS B3 3PJ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH02 | 09/10/13 STATEMENT OF CAPITAL GBP 272295.00 | |
SH06 | 28/10/13 STATEMENT OF CAPITAL GBP 272295 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED MR THOMAS BENJAMIN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUDDUG WILLIAMS | |
SH02 | 30/05/13 STATEMENT OF CAPITAL GBP 552115.25 | |
SH06 | 17/06/13 STATEMENT OF CAPITAL GBP 552115.25 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARKE | |
AR01 | 03/03/13 FULL LIST | |
SH06 | 27/03/13 STATEMENT OF CAPITAL GBP 754782.50 | |
SH02 | 06/03/13 STATEMENT OF CAPITAL GBP 754782.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 18/12/2012 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRIAN LEAVESLEY / 01/06/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
OC | SECTION 125 REG OF MEMBERS | |
AR01 | 03/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID ERRINGTON / 01/03/2012 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN HAWKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS | |
RES01 | ALTER ARTICLES 24/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID ERRINGTON / 24/01/2012 | |
AP01 | DIRECTOR APPOINTED MRS BUDDUG WYN WILLIAMS | |
AR01 | 03/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNEY | |
AP03 | SECRETARY APPOINTED MRS BUDDUG WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUDDUG WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CORNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KNIGHTS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK WEST MIDLANDS B37 7YB | |
SH01 | 18/02/11 STATEMENT OF CAPITAL GBP 2641263.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 16/09/10 STATEMENT OF CAPITAL GBP 2641263.5 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BUDDUG WYN WILLIAMS / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORNEY / 23/03/2010 | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 29/01/2008 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIS / 24/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED BUDDUG WYN WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KNIGHT |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TALIS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |