About

Registered Number: 05502967
Date of Incorporation: 07/07/2005 (14 years and 6 months ago)
Company Status: Active
Registered Address: Haventree, Suckley, Worcester, Worcs, WR6 5DQ,

 

Having been setup in 2005, Talisman Executive Resourcing Ltd has its registered office in Worcester, Worcs, it's status at Companies House is "Active". The business does not have any directors listed. We don't currently know the number of employees at Talisman Executive Resourcing Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Taylor-Edwards/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 July 2019
AA - Annual Accounts 11 February 2019
AD01 - Change of registered office address 12 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 19 July 2017
AAMD - Amended Accounts 22 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 21 July 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 20 April 2015
MR04 - N/A 05 March 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 February 2014
MR01 - N/A 04 December 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 11 July 2012
CH03 - Change of particulars for secretary 11 July 2012
CH01 - Change of particulars for director 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 15 March 2011
AD01 - Change of registered office address 10 March 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
RESOLUTIONS - N/A 08 July 2010
RESOLUTIONS - N/A 08 July 2010
SH01 - Return of Allotment of shares 08 July 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
353 - Register of members 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
AA - Annual Accounts 11 February 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
363s - Annual Return 31 July 2006
225 - Change of Accounting Reference Date 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
287 - Change in situation or address of Registered Office 23 September 2005
NEWINC - New incorporation documents 07 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2013 Outstanding

N/A

Debenture 26 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.