TALYSIS LIMITED
SELBY BRIGHT IDEAS (UK) LIMITED

Hellopages » North Yorkshire » Selby » YO8 5BD

Company number 05029502
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 80 WEST VIEW, BARLBY ROAD, SELBY, NORTH YORKSHIRE, YO8 5BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 8 . The most likely internet sites of TALYSIS LIMITED are www.talysis.co.uk, and www.talysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Talysis Limited is a Private Limited Company. The company registration number is 05029502. Talysis Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Talysis Limited is 80 West View Barlby Road Selby North Yorkshire Yo8 5bd. . RANDALL, Jane Elizabeth is a Secretary of the company. RANDALL, Stephen is a Director of the company. ROBERTS, Edward James is a Director of the company. Secretary RANDALL, Stephen has been resigned. Secretary ROBERTS, Pamela Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANDALL, Jane Elizabeth
Appointed Date: 14 October 2015
Director
RANDALL, Stephen
Appointed Date: 01 August 2008
69 years old
Director
ROBERTS, Edward James
Appointed Date: 29 January 2004
51 years old

Resigned Directors

Secretary
RANDALL, Stephen
Resigned: 14 October 2015
Appointed Date: 01 July 2007
Secretary
ROBERTS, Pamela Jane
Resigned: 30 June 2007
Appointed Date: 29 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Edward James Roberts
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALYSIS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 8
28 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Termination of appointment of Stephen Randall as a secretary on 14 October 2015
...
... and 37 more events
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
17 Feb 2004
New director appointed
17 Feb 2004
New secretary appointed
29 Jan 2004
Incorporation

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