Talisyn Limited

Company Name	Talisyn Limited
Company Status	Active
Company Number	07778598
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Leonel Tome De Jesus Domingues
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP

Director Name	Mr Antonio Manuel Guedes De Sousa Silva
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	02 June 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP

Director Name	Mr Hayden Doyle
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP

Director Name	Mr Jules Fothergill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Multimedia Solutions
Country of Residence	England
Correspondence Address	7 Ousebank Street Newport Pagnell Buckinghamshire MK16 8AP

Director Name	Mrs Lorna Fothergill
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ousebank Street Newport Pagnell Buckinghamshire MK16 8AP

Contact

Website	www.talisyn.co.uk

Location

Registered Address	The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£275,656
Gross Profit	£84,129
Net Worth	£27,190
Cash	£28,305
Current Liabilities	£12,776

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 February 2023	Register(s) moved to registered office address The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP (1 page)
16 February 2023	Register(s) moved to registered office address The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP (1 page)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
20 July 2022	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to The Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP on 20 July 2022 (1 page)
15 February 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
17 November 2021	Appointment of Mr Hayden Doyle as a director on 16 November 2021 (2 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
13 July 2021	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
11 July 2021	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
7 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
2 June 2021	Termination of appointment of Lorna Fothergill as a director on 2 June 2021 (1 page)
2 June 2021	Registered office address changed from 7 Ousebank Street Newport Pagnell Buckinghamshire MK16 8AP to 26-28 Hammersmith Grove London W6 7BA on 2 June 2021 (1 page)
2 June 2021	Appointment of Mr Antonio Manuel Guedes De Souza Silva as a director on 2 June 2021 (2 pages)
2 June 2021	Cessation of Lorna Fothergill as a person with significant control on 2 June 2021 (1 page)
2 June 2021	Appointment of Mr Leonel Tome De Jesus Domingues as a director on 2 June 2021 (2 pages)
2 June 2021	Notification of Nonius Hospitality Technology Uk Limited as a person with significant control on 2 June 2021 (2 pages)
20 September 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
17 July 2020	Cessation of Jules Fothergill as a person with significant control on 1 January 2019 (1 page)
17 July 2020	Termination of appointment of Jules Fothergill as a director on 1 March 2019 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
13 December 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
13 December 2016	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
13 April 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (3 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
28 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (3 pages)
15 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
15 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
30 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 100 (3 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 13 August 2013 GBP 100 (3 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 100 (3 pages)
19 August 2013	Statement of capital following an allotment of shares on 19 August 2013 GBP 100 (3 pages)
13 August 2013	Appointment of Mrs Lorna Fothergill as a director (2 pages)
13 August 2013	Appointment of Mrs Lorna Fothergill as a director (2 pages)
14 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 February 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Talisyn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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