TALISYN LIMITED

THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW NE32 5UP

Active
Private Limited Company
Company No. 07778598
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TALISYN LIMITED was incorporated on Monday, September 19, 2011 as a Private Limited Company with registered address in JARROW. TALISYN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years and 1 day.

Name	TALISYN LIMITED
Company number	07778598
Company type	Private Limited Company
Incorporation date	19 Sep 2011
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	THE CLERVAUX EXCHANGE CLERVAUX TERRACE JARROW NE32 5UP
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
Nonius Hospitality Technology Uk Limited Hammersmith Grove, W6 7BA	Dates: Wednesday, June 2, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Jules Fothergill Nationality: British	Dates: Monday, September 19, 2016 - Tuesday, January 1, 2019 ownership of shares 25 to 50 percent
Mrs Lorna Fothergill Nationality: British	Dates: Monday, September 19, 2016 - Wednesday, June 2, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-82 days left)
Latest accounts	30 September 2022
Next confirmation statement due	17 October 2016
Last confirmation statement dated	19 September 2015

Mortgages

No mortgages have been registered against TALISYN LIMITED.

Previous Names

Name	Change Date
TALISYN LIMITED	19 Sep 2011