Talarius Limited in Team Valley Trading Estate GATESHEAD

Talarius Limited GATESHEAD

Talarius started in year 2005 as Private Limited Company with registration number 05382157. The Talarius company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gateshead at Fifth Avenue Plaza Queensway. Postal code: NE11 0BL.

At present there are 2 directors in the the firm, namely Andrew G. and Zane M.. In addition one secretary - Andrew G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Talarius Limited Address / Contact

Office Address	Fifth Avenue Plaza Queensway
Office Address2	Team Valley Trading Estate
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05382157
Date of Incorporation	Thu, 3rd Mar 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew G.

Position: Secretary

Appointed: 28 January 2020

Andrew G.

Position: Director

Appointed: 28 January 2020

Zane M.

Position: Director

Appointed: 24 June 2016

Neil P.

Position: Director

Appointed: 24 June 2016

Resigned: 28 January 2020

Neil P.

Position: Secretary

Appointed: 24 June 2016

Resigned: 28 January 2020

Anne T.

Position: Director

Appointed: 01 July 2014

Resigned: 24 June 2016

Frank M.

Position: Director

Appointed: 07 November 2013

Resigned: 24 June 2016

Neale O.

Position: Director

Appointed: 16 January 2013

Resigned: 24 June 2016

Karen W.

Position: Secretary

Appointed: 29 March 2010

Resigned: 02 April 2014

Peter H.

Position: Director

Appointed: 29 March 2010

Resigned: 24 June 2016

Raymond G.

Position: Director

Appointed: 02 June 2008

Resigned: 03 December 2012

Peter H.

Position: Secretary

Appointed: 30 November 2007

Resigned: 29 March 2010

Gary Y.

Position: Secretary

Appointed: 08 February 2007

Resigned: 30 November 2007

Brendan R.

Position: Director

Appointed: 01 February 2007

Resigned: 31 May 2010

Dyson B.

Position: Director

Appointed: 01 February 2007

Resigned: 03 January 2008

Mark W.

Position: Director

Appointed: 20 September 2005

Resigned: 01 February 2007

Andrew H.

Position: Director

Appointed: 06 September 2005

Resigned: 21 August 2007

Nicholas H.

Position: Director

Appointed: 01 June 2005

Resigned: 11 July 2007

Robert H.

Position: Secretary

Appointed: 03 March 2005

Resigned: 08 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 03 March 2005

Resigned: 03 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 2005

Resigned: 03 March 2005

Susan F.

Position: Secretary

Appointed: 03 March 2005

Resigned: 08 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

David W.

Position: Director

Appointed: 03 March 2005

Resigned: 01 February 2007

Robert W.

Position: Director

Appointed: 03 March 2005

Resigned: 01 February 2007

Benjamin S.

Position: Director

Appointed: 03 March 2005

Resigned: 20 September 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Novomatic Uk Ltd from Bridgend, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Novomatic Uk Ltd

Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02816362
Notified on	24 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 11th Jun 2016 filed on: 15th, March 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Wed, 14th Jun 2017 to Sat, 31st Dec 2016 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 7th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 13th Jun 2015 filed on: 17th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 14th Jun 2014 filed on: 23rd, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 5079978.20 GBP	capital
AA	Full accounts for the period ending Sat, 8th Jun 2013 filed on: 27th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 9th Jun 2012 filed on: 8th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 14th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 11th Jun 2011 filed on: 25th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 12th Jun 2010 filed on: 28th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 13th Jun 2009 filed on: 25th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 14th Jun 2008 filed on: 9th, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 14/06/2008 filed on: 23rd, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007	incorporation	Free Download (86 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007	incorporation	Free Download (86 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, February 2007	incorporation	Free Download (91 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, February 2007	incorporation	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (46 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, March 2005	accounts	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 18th, March 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005	incorporation	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005	incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005	incorporation	Free Download (19 pages)

Talarius Limited GATESHEAD

Talarius Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Andrew G.

Zane M.

Neil P.

Neil P.

Anne T.

Frank M.

Neale O.

Karen W.

Peter H.

Raymond G.

Peter H.

Gary Y.

Brendan R.

Dyson B.

Mark W.

Andrew H.

Nicholas H.

Robert H.

Swift Incorporations Limited

Instant Companies Limited

Susan F.

Swift Incorporations Limited

David W.

Robert W.

Benjamin S.

People with significant control

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