TALISMAN CONSULTANCY LIMITED
155 FENCHURCH STREET, LONDON EC3M 6AL- Active
- Private Limited Company
- Company No. 03263913
- Last Updated: 01 Mar 2024
Company Profile
TALISMAN CONSULTANCY LIMITED was incorporated on Wednesday, October 16, 1996 as a Private Limited Company with registered address in LONDON. TALISMAN CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 11 months and 30 days.
| Name | TALISMAN CONSULTANCY LIMITED |
|---|---|
| Company number | 03263913 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 FENCHURCH STREET LONDON EC3M 6AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sciemus Ltd Fenchurch Street, EC3M 6AL |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Occam Underwriting Limited Silk Street, EC2Y 8HQ |
Dates: Friday, January 21, 2022 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Elizabeth Lucky Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Robert Francis Lucky Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against TALISMAN CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALISMAN CONSULTANCY LIMITED | 16 Oct 1996 |