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Nom

Talisman Consultancy LTD
Adresse
Unit 20A
Lakes Industrial Park
Chapel Hill
Braintree
CM7 3RU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Talisman Consultancy Limited
Société Numéro de Registre 03263913 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Matthews, Christopher Status: Active Notified: 03/10/2024 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lucky, Susan Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lucky, Trevor Robert Francis Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2022 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Occam Underwriting Limited Status: Ceased Notified: 21/01/2022 Ceased: 19/09/2023 Companies House Number: 04900320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sciemus Ltd Status: Ceased Notified: 19/09/2023 Ceased: 03/10/2024 Companies House Number: 11340353 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Matthews, Christopher Braintree, England Status: Active Notified: 22/12/2023 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: English
    Fisher, Mark Francis London, England Status: Ceased Notified: 21/01/2022 Ceased: 03/10/2024 Date of Birth: 10/1970 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: British
    Gibbins, Lance John London, England Status: Ceased Notified: 21/01/2022 Ceased: 22/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British