About

Registered Number: 05029502
Date of Incorporation: 29/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 80 West View, Barlby Road, Selby, North Yorkshire, YO8 5BD

 

Founded in 2004, Talysis Ltd have registered office in Selby, it's status is listed as "Active". This company has 4 directors listed as Randall, Stephen, Roberts, Edward James, Randall, Jane Elizabeth, Roberts, Pamela Jane in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Edward James 29 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RANDALL, Stephen 16 March 2018 - 1
RANDALL, Jane Elizabeth 14 October 2015 16 March 2018 1
ROBERTS, Pamela Jane 29 January 2004 30 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 07 February 2019
AP03 - Appointment of secretary 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
RESOLUTIONS - N/A 09 April 2018
RESOLUTIONS - N/A 09 April 2018
SH01 - Return of Allotment of shares 09 April 2018
PSC01 - N/A 09 April 2018
SH08 - Notice of name or other designation of class of shares 09 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 March 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 December 2015
TM02 - Termination of appointment of secretary 21 October 2015
AP03 - Appointment of secretary 21 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 28 February 2014
SH01 - Return of Allotment of shares 10 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 30 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 07 February 2012
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 21 April 2009
363a - Annual Return 19 March 2009
353 - Register of members 19 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2009
288a - Notice of appointment of directors or secretaries 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 27 February 2008
CERTNM - Change of name certificate 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 26 September 2006
225 - Change of Accounting Reference Date 13 June 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 10 February 2005
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 22 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.