Company number 02797572
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address NEW FOREST ENTERPRISE CENTRE, CHAPEL LANE, TOTTON, HAMPSHIRE, SO40 9LA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 142
. The most likely internet sites of TALLIX LIMITED are www.tallix.co.uk, and www.tallix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to St Denys Rail Station is 5 miles; to Romsey Rail Station is 5.9 miles; to Swaythling Rail Station is 5.9 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallix Limited is a Private Limited Company.
The company registration number is 02797572. Tallix Limited has been working since 09 March 1993.
The present status of the company is Active. The registered address of Tallix Limited is New Forest Enterprise Centre Chapel Lane Totton Hampshire So40 9la. . GILES, Tim is a Secretary of the company. KING, Gary Kenneth is a Director of the company. Secretary SENDELL, Ian Austin has been resigned. Director SENDELL, Ian Austin has been resigned. Director SENDELL, Victor John Austin has been resigned. Director WATSON, Mark Andrew has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Kenneth King
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Godwin Giles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Watson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALLIX LIMITED Events
12 Apr 2017
Confirmation statement made on 9 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Change of share class name or designation
...
... and 58 more events
10 Jan 1995
Accounts for a dormant company made up to 30 April 1994
21 Mar 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
21 Mar 1994
Return made up to 09/03/94; full list of members
12 Dec 1993
Accounting reference date notified as 30/04