TALIESIN SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 4EJ

Company number 02734230
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address 11 KENSINGTON PLACE, BRIGHTON, EAST SUSSEX, BN1 4EJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of TALIESIN SYSTEMS LIMITED are www.taliesinsystems.co.uk, and www.taliesin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Taliesin Systems Limited is a Private Limited Company. The company registration number is 02734230. Taliesin Systems Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of Taliesin Systems Limited is 11 Kensington Place Brighton East Sussex Bn1 4ej. The company`s financial liabilities are £2.49k. It is £0.05k against last year. . LEIGH, Barry Malcolm is a Secretary of the company. LEIGH, Barry Malcolm is a Director of the company. Secretary BARTRAM, Theresa Mary has been resigned. Secretary CROW, Elizabeth has been resigned. Secretary CROW, Liz has been resigned. Secretary TURNER, Rosemary Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Artistic creation".


taliesin systems Key Finiance

LIABILITIES £2.49k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEIGH, Barry Malcolm
Appointed Date: 01 June 2013
Director
LEIGH, Barry Malcolm
Appointed Date: 01 September 1992
76 years old

Resigned Directors

Secretary
BARTRAM, Theresa Mary
Resigned: 01 June 2013
Appointed Date: 07 July 2003
Secretary
CROW, Elizabeth
Resigned: 05 September 1993
Appointed Date: 01 September 1992
Secretary
CROW, Liz
Resigned: 07 July 2003
Appointed Date: 05 February 1994
Secretary
TURNER, Rosemary Jane
Resigned: 05 February 1994
Appointed Date: 05 April 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 1992
Appointed Date: 24 July 1992
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 September 1992
Appointed Date: 24 July 1992

Persons With Significant Control

Mr Barry Malcolm Leigh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TALIESIN SYSTEMS LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
27 Jun 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 62 more events
15 Oct 1992
Registered office changed on 15/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU
28 Sep 1992
Company name changed scancastle LIMITED\certificate issued on 29/09/92
21 Sep 1992
Memorandum and Articles of Association
21 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1992
Incorporation

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