TALLYMAN LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
TALLYMAN LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
TALLYMAN LIMITED was incorporated 53 years ago on 11/03/1971 and has the registered number: 01004505. The accounts status is FULL and accounts are next due on 31/12/2023.
TALLYMAN LIMITED was incorporated 53 years ago on 11/03/1971 and has the registered number: 01004505. The accounts status is FULL and accounts are next due on 31/12/2023.
TALLYMAN LIMITED - NOTTINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ
This Company Originates in : United Kingdom
Previous trading names include:
TALGENTRA LIMITED (until 10/03/2008)
TALGENTRA LIMITED (until 10/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONAN HANNA | Apr 1974 | Irish | Secretary | 2007-06-28 | CURRENT |
MR MARK EDWARD PEPPER | Feb 1963 | British | Director | 2008-02-13 | CURRENT |
MICHAEL ROBERT DAVID SMITH | Sep 1963 | British | Director | 2016-03-07 UNTIL 2019-01-27 | RESIGNED |
MELVILLE EDGAR MASON | May 1949 | British | Director | 2007-05-11 UNTIL 2009-09-30 | RESIGNED |
MR COLIN JAMES RUTTER | Dec 1965 | British | Director | 2008-02-13 UNTIL 2016-02-11 | RESIGNED |
MR STEPHEN PAUL PEACOP | Feb 1959 | British | Director | 1997-03-21 UNTIL 2000-06-09 | RESIGNED |
PAUL THOMPSON | Feb 1952 | British | Director | RESIGNED | |
TIKENDRA PATEL | Oct 1965 | British | Director | 2007-05-11 UNTIL 2008-07-03 | RESIGNED |
PHILIP THOMAS NODEN | Jul 1942 | British | Director | RESIGNED | |
SUZANNE GABRIELLE NEWNES SMITH | Mar 1966 | British | Director | 2001-03-21 UNTIL 2003-12-23 | RESIGNED |
SUZANNE GABRIELLE NEWNES SMITH | Mar 1966 | British | Director | 2004-01-15 UNTIL 2004-06-22 | RESIGNED |
NEIL MORETON | Mar 1949 | British | Director | RESIGNED | |
MR STEPHEN PAUL PEACOP | Feb 1959 | British | Director | 2000-07-12 UNTIL 2000-09-21 | RESIGNED |
MR STEPHEN PAUL PEACOP | Feb 1959 | British | Secretary | 1997-03-21 UNTIL 2000-09-21 | RESIGNED |
SUZANNE GABRIELLE NEWNES SMITH | Mar 1966 | British | Secretary | 2000-09-21 UNTIL 2001-03-12 | RESIGNED |
SUZANNE GABRIELLE NEWNES SMITH | Mar 1966 | British | Secretary | 2001-03-21 UNTIL 2004-06-22 | RESIGNED |
MR JONATHAN TIMOTHY LAWRENCE | Dec 1969 | British | Secretary | 2005-05-16 UNTIL 2007-05-11 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2001-03-12 UNTIL 2001-03-21 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2004-06-22 UNTIL 2005-05-16 | RESIGNED |
MELANIE ANNE CLARKE | Jun 1964 | Secretary | 2007-05-11 UNTIL 2007-06-28 | RESIGNED | |
MR ANDREW BAILEY | Sep 1956 | British | Secretary | RESIGNED | |
DIANE MARGARET FISHER | Mar 1956 | British | Director | 1997-07-24 UNTIL 2000-06-09 | RESIGNED |
CLIVE ARLIDGE | Jan 1956 | British | Director | RESIGNED | |
MR ANDREW BAILEY | Sep 1956 | British | Director | RESIGNED | |
STEPHEN BLAIN | May 1949 | British | Director | RESIGNED | |
IAN PHILIP BROWN | Oct 1951 | British | Director | RESIGNED | |
CHRISTOPHER BUCKHAM | Nov 1951 | British | Director | 2004-03-31 UNTIL 2007-05-11 | RESIGNED |
PETER JAMES CARROLL | Aug 1955 | British | Director | 1996-10-24 UNTIL 1998-10-01 | RESIGNED |
MS JULIA MARY CATTANACH | Aug 1971 | British | Director | 2017-05-16 UNTIL 2023-12-05 | RESIGNED |
NIGEL CHARLES COWL | Jan 1947 | British | Director | 1999-12-16 UNTIL 2000-06-09 | RESIGNED |
BRIAN DEWIS | Sep 1953 | British | Director | 1999-11-10 UNTIL 2007-05-11 | RESIGNED |
MR MICHAEL STODDARD | Sep 1957 | British | Director | 1999-03-18 UNTIL 2001-03-21 | RESIGNED |
RAYMOND LESLIE GILLHAM | Sep 1956 | British | Director | RESIGNED | |
DR DAVID OLIVER HARRIS | Mar 1943 | British | Director | 2001-03-21 UNTIL 2003-12-23 | RESIGNED |
MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2009-09-30 UNTIL 2011-09-12 | RESIGNED |
MR JONATHAN TIMOTHY LAWRENCE | Dec 1969 | British | Director | 2005-05-16 UNTIL 2007-05-11 | RESIGNED |
MR ADRIAN DAVID FROST | Jun 1967 | British | Director | 2004-03-31 UNTIL 2005-05-16 | RESIGNED |
MR ANDREW JOHN MILLS | Sep 1966 | British | Director | 2019-07-19 UNTIL 2023-12-05 | RESIGNED |
MR CHRISTOPHER WINN | May 1950 | British | Director | 2003-12-23 UNTIL 2004-03-31 | RESIGNED |
MR ANDREW VAUGHAN UNITT | Jul 1957 | British | Director | 2007-05-11 UNTIL 2007-07-13 | RESIGNED |
MR CHRISTOPHER WINN | May 1950 | British | Director | 1995-09-20 UNTIL 1999-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Experian Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |