About

Registered Number: 03175422
Date of Incorporation: 20/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way Borehamwood, Hertfordshire, WD6 1JD

 

Talisman Software Ltd was founded on 20 March 1996 and has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVER, Michael 20 March 1996 - 1
WANTMAN, Mayer Elihu 20 March 1996 31 October 2002 1
WANTMAN, Simon James 28 October 2002 28 November 2013 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
AA - Annual Accounts 23 January 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 07 April 1999
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1998
123 - Notice of increase in nominal capital 20 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 24 March 1997
287 - Change in situation or address of Registered Office 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
NEWINC - New incorporation documents 20 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.