TALISMAN SOFTWARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03175422
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Michael Silver on 20 March 2016. The most likely internet sites of TALISMAN SOFTWARE LIMITED are www.talismansoftware.co.uk, and www.talisman-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Talisman Software Limited is a Private Limited Company. The company registration number is 03175422. Talisman Software Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Talisman Software Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SILVER, Michael is a Secretary of the company. SILVER, Michael is a Director of the company. Secretary WANTMAN, Simon has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WANTMAN, Mayer Elihu has been resigned. Director WANTMAN, Simon James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SILVER, Michael
Appointed Date: 20 March 1996
Director
SILVER, Michael
Appointed Date: 20 March 1996
75 years old

Resigned Directors

Secretary
WANTMAN, Simon
Resigned: 27 March 2003
Appointed Date: 28 October 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
WANTMAN, Mayer Elihu
Resigned: 31 October 2002
Appointed Date: 20 March 1996
85 years old
Director
WANTMAN, Simon James
Resigned: 28 November 2013
Appointed Date: 28 October 2002
50 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Mr Michael Silver
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TALISMAN SOFTWARE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Director's details changed for Michael Silver on 20 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
04 Apr 1996
New secretary appointed;new director appointed
04 Apr 1996
New director appointed
04 Apr 1996
Secretary resigned
04 Apr 1996
Director resigned
20 Mar 1996
Incorporation

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