Talis Management Limited STAFFORD


Talis Management Limited is a private limited company that can be found at Barn 8, Office 1 Dunston Business Village, Dunston, Stafford ST18 9AB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-04-14, this 2-year-old company is run by 1 director and 1 secretary.
Director James F., appointed on 01 November 2023.
Moving on to secretaries, we can mention: James F., appointed on 24 November 2023.
The company is officially categorised as "combined office administrative service activities" (SIC code: 82110).
The last confirmation statement was sent on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Talis Management Limited Address / Contact

Office Address Barn 8, Office 1 Dunston Business Village
Office Address2 Dunston
Town Stafford
Post code ST18 9AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14048865
Date of Incorporation Thu, 14th Apr 2022
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 30th Jun 2024 (27 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

James F.

Position: Secretary

Appointed: 24 November 2023

James F.

Position: Director

Appointed: 01 November 2023

Mark H.

Position: Secretary

Appointed: 06 May 2022

Resigned: 24 November 2023

Mark H.

Position: Director

Appointed: 14 April 2022

Resigned: 24 November 2023

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Niels K. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Talis Beteiligungs Gmbh that put Heidenheim, Germany as the address. This PSC has a legal form of "a limited liability company gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Niels K.

Notified on 9 October 2023
Nature of control: 50,01-75% voting rights

Talis Beteiligungs Gmbh

22 Meeboldstrasse, Heidenheim, 89522, Germany

Legal authority German Limited Liability Companies Act
Legal form Limited Liability Company Gmbh
Country registered Germany
Place registered The Company Register
Registration number Hrb 742735
Notified on 14 April 2022
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/04/13
filed on: 23rd, April 2024
Free Download (4 pages)

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