Talisman Software Limited in Elstree Way Borehamwood HERTFORDSHIRE

Talisman Software Limited HERTFORDSHIRE

Founded in 1996, Talisman Software, classified under reg no. 03175422 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Hertfordshire the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Michael S., appointed on 20 March 1996. In addition, a secretary was appointed - Michael S., appointed on 20 March 1996. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon W. who worked with the the company until 27 March 2003.

Talisman Software Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way Borehamwood
Town	Hertfordshire
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03175422
Date of Incorporation	Wed, 20th Mar 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 20 March 1996

Michael S.

Position: Secretary

Appointed: 20 March 1996

Simon W.

Position: Secretary

Appointed: 28 October 2002

Resigned: 27 March 2003

Simon W.

Position: Director

Appointed: 28 October 2002

Resigned: 28 November 2013

Mayer W.

Position: Director

Appointed: 20 March 1996

Resigned: 31 October 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1996

Resigned: 20 March 1996

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 March 1996

Resigned: 20 March 1996

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 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	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Friday 28th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th March 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th March 2010 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 19th April 2006 - Annual return with full member list filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Sunday 13th April 2003 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/03	annual return
363s	Period up to Sunday 13th April 2003 - Annual return with full member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/04/03	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, January 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 25th March 2002 (Registered office changed on 25/03/02)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 26th March 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 26th March 2001 - Annual return with full member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 16th, July 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 16th, July 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (5 pages)
363s	Period up to Wednesday 7th April 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 17th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Monday 23rd March 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 23rd March 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 19th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 19th, June 1997	accounts	Free Download (5 pages)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (6 pages)

Talisman Software Limited HERTFORDSHIRE

Talisman Software Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Simon W.

Simon W.

Mayer W.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us