Talis-uk Ltd was setup in 1974, it's status is listed as "Active". The current directors of this business are listed as Fry, James Ashley, Matthews, Darren Jon, Durn, Alan Charles Vincent, Forrester, Kevin Anthony, Fowler, John, Godfrey, Saul Gideon, Hallett, Ricky Courtney, Holla, Kris, Mackey, Damian, Moore, Derek Alan, Nonn, Ansgar, Dr, Poline, Olivier Pierre, Van Ooijen, Jan Roelf in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURN, Alan Charles Vincent | 29 June 2000 | 13 October 2006 | 1 |
| FORRESTER, Kevin Anthony | 01 January 1998 | 29 June 2000 | 1 |
| FOWLER, John | N/A | 22 January 1996 | 1 |
| GODFREY, Saul Gideon | 15 March 2010 | 06 September 2013 | 1 |
| HALLETT, Ricky Courtney | 01 January 1998 | 29 June 2000 | 1 |
| HOLLA, Kris | 15 March 2012 | 30 November 2012 | 1 |
| MACKEY, Damian | 27 July 2007 | 04 March 2010 | 1 |
| MOORE, Derek Alan | 01 January 1998 | 01 June 2005 | 1 |
| NONN, Ansgar, Dr | 08 March 2013 | 30 April 2017 | 1 |
| POLINE, Olivier Pierre | 16 July 2007 | 11 December 2007 | 1 |
| VAN OOIJEN, Jan Roelf | 27 July 2007 | 30 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, James Ashley | 07 February 2011 | - | 1 |
| MATTHEWS, Darren Jon | 30 September 2007 | 01 February 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| MR01 - N/A | 04 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| CH03 - Change of particulars for secretary | 06 November 2019 | |
| CH01 - Change of particulars for director | 06 November 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 31 October 2016 | |
| CH01 - Change of particulars for director | 31 October 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| CH03 - Change of particulars for secretary | 20 November 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AD01 - Change of registered office address | 15 May 2015 | |
| MR01 - N/A | 13 May 2015 | |
| CERTNM - Change of name certificate | 01 April 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| MR05 - N/A | 15 March 2014 | |
| AD01 - Change of registered office address | 14 March 2014 | |
| AA - Annual Accounts | 15 January 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 27 September 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| TM01 - Termination of appointment of director | 03 December 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD04 - Change of location of company records to the registered office | 13 November 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| CH01 - Change of particulars for director | 01 November 2011 | |
| AUD - Auditor's letter of resignation | 17 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| MEM/ARTS - N/A | 06 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| TM01 - Termination of appointment of director | 29 September 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| CC04 - Statement of companies objects | 10 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 April 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 353 - Register of members | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| 353 - Register of members | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 287 - Change in situation or address of Registered Office | 11 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2006 | |
| MEM/ARTS - N/A | 24 April 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| 353 - Register of members | 15 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AUD - Auditor's letter of resignation | 11 October 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| RESOLUTIONS - N/A | 09 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 07 July 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 October 2001 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 225 - Change of Accounting Reference Date | 07 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 18 March 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 29 July 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 395 - Particulars of a mortgage or charge | 12 March 1996 | |
| 288 - N/A | 29 January 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1994 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 September 1992 | |
| 395 - Particulars of a mortgage or charge | 26 September 1992 | |
| 395 - Particulars of a mortgage or charge | 25 July 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 363a - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1991 | |
| 288 - N/A | 25 June 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| 288 - N/A | 30 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1990 | |
| 123 - Notice of increase in nominal capital | 13 November 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1990 | |
| 123 - Notice of increase in nominal capital | 30 January 1990 | |
| 395 - Particulars of a mortgage or charge | 18 December 1989 | |
| AA - Annual Accounts | 24 August 1989 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| MISC - Miscellaneous document | 02 January 1974 | |
| NEWINC - New incorporation documents | 02 January 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2019 | Outstanding |
N/A |
| A registered charge | 12 May 2015 | Outstanding |
N/A |
| Debenture | 10 December 2010 | Outstanding |
N/A |
| Legal charge | 03 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 March 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 05 March 1996 | Fully Satisfied |
N/A |
| Chattels mortgage | 19 December 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 June 1994 | Fully Satisfied |
N/A |
| Residual floating charge | 15 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 September 1992 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 July 1992 | Fully Satisfied |
N/A |
| Chattels mortgage | 29 July 1991 | Fully Satisfied |
N/A |
| Master agreement & charge | 15 December 1989 | Fully Satisfied |
N/A |
| Single debenture | 16 April 1984 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 12 September 1980 | Fully Satisfied |
N/A |
