TALIS GROUP LIMITED
BIRMINGHAM MACBETH 37 LIMITED

Hellopages » West Midlands » Birmingham » B1 3HN

Company number 05382297
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 48 FREDERICK STREET, BIRMINGHAM, B1 3HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Robin David Errington on 2 December 2016. The most likely internet sites of TALIS GROUP LIMITED are www.talisgroup.co.uk, and www.talis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talis Group Limited is a Private Limited Company. The company registration number is 05382297. Talis Group Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Talis Group Limited is 48 Frederick Street Birmingham B1 3hn. . HAWKINS, Thomas Benjamin is a Secretary of the company. CLARKE, Christopher James is a Director of the company. ERRINGTON, Robin David is a Director of the company. HAWKINS, Thomas Benjamin is a Director of the company. LEAVESLEY, Justin Brian is a Director of the company. Secretary ERRINGTON, Robin David has been resigned. Secretary WALL, Victoria has been resigned. Secretary WILLIAMS, Buddug has been resigned. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director CORNEY, David John has been resigned. Director DAVIS, Ian has been resigned. Director FARRELL, Michael has been resigned. Director FLINT, Charles James Bragg has been resigned. Director KNIGHT, Peter Clayton, Dr has been resigned. Director WILLIAMS, Buddug Wyn has been resigned. Director WILLIAMS, Buddug Wyn has been resigned. Director SHAKESPEARES DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAWKINS, Thomas Benjamin
Appointed Date: 20 September 2013
Director
CLARKE, Christopher James
Appointed Date: 01 April 2013
45 years old
Director
ERRINGTON, Robin David
Appointed Date: 06 September 2005
65 years old
Director
HAWKINS, Thomas Benjamin
Appointed Date: 22 March 2012
62 years old
Director
LEAVESLEY, Justin Brian
Appointed Date: 19 April 2006
51 years old

Resigned Directors

Secretary
ERRINGTON, Robin David
Resigned: 15 May 2008
Appointed Date: 31 March 2006
Secretary
WALL, Victoria
Resigned: 17 March 2011
Appointed Date: 15 May 2008
Secretary
WILLIAMS, Buddug
Resigned: 20 September 2013
Appointed Date: 17 March 2011
Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 03 March 2005
Director
CORNEY, David John
Resigned: 17 March 2011
Appointed Date: 12 May 2008
86 years old
Director
DAVIS, Ian
Resigned: 02 March 2012
Appointed Date: 01 April 2007
55 years old
Director
FARRELL, Michael
Resigned: 28 March 2007
Appointed Date: 06 September 2005
92 years old
Director
FLINT, Charles James Bragg
Resigned: 10 April 2008
Appointed Date: 06 September 2005
83 years old
Director
KNIGHT, Peter Clayton, Dr
Resigned: 11 June 2008
Appointed Date: 31 January 2007
78 years old
Director
WILLIAMS, Buddug Wyn
Resigned: 20 September 2013
Appointed Date: 28 September 2011
56 years old
Director
WILLIAMS, Buddug Wyn
Resigned: 17 March 2011
Appointed Date: 24 July 2008
56 years old
Director
SHAKESPEARES DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr David Errington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALIS GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Robin David Errington on 2 December 2016
22 Jun 2016
Register(s) moved to registered inspection location C/O Shoosmith Solicitors Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1BA
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 276,495
...
... and 90 more events
26 Sep 2005
New director appointed
26 Sep 2005
New director appointed
26 Sep 2005
Registered office changed on 26/09/05 from: somerset house, temple street birmingham west midlands B2 5DJ
29 Jul 2005
Company name changed macbeth 37 LIMITED\certificate issued on 29/07/05
03 Mar 2005
Incorporation

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