TALARIUS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6EW

Company number 05382157
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 11 June 2016; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY. The most likely internet sites of TALARIUS LIMITED are www.talarius.co.uk, and www.talarius.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 Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talarius Limited is a Private Limited Company. The company registration number is 05382157. Talarius Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Talarius Limited is Birch House Woodlands Business Park Milton Keynes Buckinghamshire England Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary FADIL, Susan Carol has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary HILLHOUSE, Robert James has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director GUNSTON, Raymond Mark has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Director MAKRYLLOS, Frank has been resigned. Director O'CONNELL, Neale James has been resigned. Director REDMOND, Brendan Patrick has been resigned. Director SHAW, Benjamin Howard has been resigned. Director TUCKER, Anne Elizabeth has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WATTS, Mark Irvine John has been resigned. Director WILLIAMS, David Jeffreys has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 24 June 2016
Director
MERSICH, Zane Cedomir
Appointed Date: 24 June 2016
53 years old
Director
PARAMORE, Neil
Appointed Date: 24 June 2016
63 years old

Resigned Directors

Secretary
FADIL, Susan Carol
Resigned: 08 February 2007
Appointed Date: 03 March 2005
Secretary
HARVEY, Peter James
Resigned: 29 March 2010
Appointed Date: 30 November 2007
Secretary
HILLHOUSE, Robert James
Resigned: 08 February 2007
Appointed Date: 03 March 2005
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 29 March 2010
Secretary
YANTIN, Gary Laurence
Resigned: 30 November 2007
Appointed Date: 08 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
BOGG, Dyson Peter Kelly
Resigned: 03 January 2008
Appointed Date: 01 February 2007
54 years old
Director
GUNSTON, Raymond Mark
Resigned: 03 December 2012
Appointed Date: 02 June 2008
68 years old
Director
HALL, Andrew James
Resigned: 21 August 2007
Appointed Date: 06 September 2005
70 years old
Director
HARDING, Nicholas Simon
Resigned: 11 July 2007
Appointed Date: 01 June 2005
67 years old
Director
HARVEY, Peter James
Resigned: 24 June 2016
Appointed Date: 29 March 2010
60 years old
Director
MAKRYLLOS, Frank
Resigned: 24 June 2016
Appointed Date: 07 November 2013
56 years old
Director
O'CONNELL, Neale James
Resigned: 24 June 2016
Appointed Date: 16 January 2013
62 years old
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 01 February 2007
66 years old
Director
SHAW, Benjamin Howard
Resigned: 20 September 2005
Appointed Date: 03 March 2005
57 years old
Director
TUCKER, Anne Elizabeth
Resigned: 24 June 2016
Appointed Date: 01 July 2014
47 years old
Director
WARE, Robert Thomas Ernest
Resigned: 01 February 2007
Appointed Date: 03 March 2005
66 years old
Director
WATTS, Mark Irvine John
Resigned: 01 February 2007
Appointed Date: 20 September 2005
51 years old
Director
WILLIAMS, David Jeffreys
Resigned: 01 February 2007
Appointed Date: 03 March 2005
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Novomatic Uk Ltd
Notified on: 24 June 2016
Nature of control: Ownership of shares – 75% or more

TALARIUS LIMITED Events

15 Mar 2017
Full accounts made up to 11 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
17 Aug 2016
Auditor's resignation
01 Jul 2016
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 1 July 2016
...
... and 158 more events
17 Mar 2005
Director resigned
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
03 Mar 2005
Incorporation

TALARIUS LIMITED Charges

4 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Fixed and floating security document
Delivered: 14 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Deed of assignment of keyman life policy
Delivered: 16 December 2006
Status: Satisfied on 19 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to the policy;…
1 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 19 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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