TALISMAN INNOVATIONS LIMITED
LYME REGIS

Hellopages » Dorset » West Dorset » DT7 3LZ

Company number 08108587
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address SHUTTERS, CLAPPENTAIL LANE, LYME REGIS, DORSET, DT7 3LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Peter Charles Bullock as a secretary on 11 July 2016; Termination of appointment of Karen Durham-Diggins as a secretary on 11 July 2016. The most likely internet sites of TALISMAN INNOVATIONS LIMITED are www.talismaninnovations.co.uk, and www.talisman-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Talisman Innovations Limited is a Private Limited Company. The company registration number is 08108587. Talisman Innovations Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Talisman Innovations Limited is Shutters Clappentail Lane Lyme Regis Dorset Dt7 3lz. . BULLOCK, Peter Charles is a Secretary of the company. BROOKES, Steven John is a Director of the company. DOUGLAS, Alan Christopher is a Director of the company. SNAPE, Nicholas John is a Director of the company. Secretary DURHAM-DIGGINS, Karen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BULLOCK, Peter Charles
Appointed Date: 11 July 2016
Director
BROOKES, Steven John
Appointed Date: 26 February 2014
59 years old
Director
DOUGLAS, Alan Christopher
Appointed Date: 26 February 2014
55 years old
Director
SNAPE, Nicholas John
Appointed Date: 18 June 2012
68 years old

Resigned Directors

Secretary
DURHAM-DIGGINS, Karen
Resigned: 11 July 2016
Appointed Date: 18 June 2012

Persons With Significant Control

Mr Nicholas John Snape
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Brookes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acd Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMAN INNOVATIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jul 2016
Appointment of Mr Peter Charles Bullock as a secretary on 11 July 2016
11 Jul 2016
Termination of appointment of Karen Durham-Diggins as a secretary on 11 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5,000
...
... and 7 more events
01 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 5,000
08 Feb 2014
Previous accounting period shortened from 30 June 2014 to 31 January 2014
20 Sep 2013
Total exemption small company accounts made up to 30 June 2013
04 Jul 2013
Annual return made up to 18 June 2013 with full list of shareholders
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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