TALISMAN CONSULTANCY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 03263913
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of TALISMAN CONSULTANCY LIMITED are www.talismanconsultancy.co.uk, and www.talisman-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Talisman Consultancy Limited is a Private Limited Company. The company registration number is 03263913. Talisman Consultancy Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Talisman Consultancy Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . LUCKY, Susan Elizabeth is a Secretary of the company. LUCKY, Susan Elizabeth is a Director of the company. LUCKY, Trevor Robert Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCKY, Susan Elizabeth
Appointed Date: 16 October 1996
Director
LUCKY, Susan Elizabeth
Appointed Date: 16 October 1996
75 years old
Director
LUCKY, Trevor Robert Francis
Appointed Date: 16 October 1996
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 October 1996
Appointed Date: 16 October 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 October 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Mrs Susan Elizabeth Lucky
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Robert Francis Lucky
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMAN CONSULTANCY LIMITED Events

04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Secretary's details changed for Susan Elizabeth Lucky on 20 October 2015
20 Oct 2015
Director's details changed for Trevor Robert Francis Lucky on 20 October 2015
...
... and 46 more events
22 Oct 1996
New director appointed
22 Oct 1996
Registered office changed on 22/10/96 from: 47/49 green lane northwood middlesex HA6 3AE
22 Oct 1996
Secretary resigned
22 Oct 1996
Director resigned
16 Oct 1996
Incorporation

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