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Officers27

Documents101

Additional data

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Last updated: Jun 01, 2024

TALARIUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2005 (19 years ago)

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Summary

NameTALARIUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05382157
Incorporation Date03 Mar 2005 (19 years ago) / 772 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PALMA****************

ActiveUnited Kingdom

RAL L******

ActiveUnited Kingdom

LEISU*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, TYNE & WEAR, GATESHEAD, FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, NE11 0BL

Officers

corporate

IndividualUnited Kingdom

NOVOMATIC UK LTD

Person with significant control


Appointed on24 Jun 2016

individual

IndividualUnited Kingdom

Makryllos, Frank

Director


Appointed on07 Nov 2013

Resigned on24 Jun 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Glennon, Andrew Mark

Director


Appointed on28 Jan 2020

Country of residenceWales

individual

IndividualUnited Kingdom

Glennon, Andrew Mark

Secretary


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Swift Incorporations Limited

corporate-nominee-director


Appointed on03 Mar 2005

Resigned on03 Mar 2005

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
11 Jan 2022Confirmation statement with no updatesCS01View
11 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is TALARIUS LIMITED's headquarters?

TALARIUS LIMITED's headquarters is located at ENGLAND, TYNE & WEAR, GATESHEAD, FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, NE11 0BL

What is TALARIUS LIMITED's industry?

TALARIUS LIMITED is in the industry of Activities of holding companies

What year was TALARIUS LIMITED started?

TALARIUS LIMITED was started in 2005

Sources: Companies House