TALLIX LIMITED
TOTTON

Hellopages » Hampshire » New Forest » SO40 9LA

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

Secretary
GILES, Tim
Appointed Date: 18 August 2003

Director
KING, Gary Kenneth
Appointed Date: 18 August 2003
61 years old

Resigned Directors

Secretary
SENDELL, Ian Austin
Resigned: 18 August 2003
Appointed Date: 09 March 1993

Director
SENDELL, Ian Austin
Resigned: 18 August 2003
Appointed Date: 09 March 1993
62 years old

Director
SENDELL, Victor John Austin
Resigned: 18 August 2003
Appointed Date: 09 March 1993
91 years old

Director
WATSON, Mark Andrew
Resigned: 28 February 2015
Appointed Date: 01 May 2006
61 years old

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
  • GBP 142

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

09 Mar 1993
Incorporation