TALIS GROUP LIMITED

Overview

Company Name	TALIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05382297
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALIS GROUP LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TALIS GROUP LIMITED located?

Registered Office Address	Hylo, 103 - 105 Bunhill Row 3rd Floor EC1Y 8LZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TALIS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACBETH 37 LIMITED	Mar 03, 2005	Mar 03, 2005

What are the latest accounts for TALIS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for TALIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for TALIS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2026

legacy

1 pages

SH20

Apr 20, 2026

Statement of capital on Apr 20, 2026

Capital: GBP 1.00

3 pages

SH19

Apr 20, 2026

legacy

1 pages

CAP-SS

Apr 20, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium of the reduced, capital redemption reserve of the company be reduced, with reduction in capital reduction 07/04/2026	RES13

Mar 06, 2026

Register inspection address has been changed from Sage Publications Ltd, 1 Oliver's Yard 55 City Road London EC1Y 1SP England to Hylo 103 - 105 Bunhill Row 3rd Floor London EC1Y 8LZ

1 pages

AD02

Mar 05, 2026

Confirmation statement made on Mar 03, 2026 with updates

4 pages

CS01

Feb 03, 2026

Statement of capital on Feb 03, 2026

Capital: GBP 1

3 pages

SH19

Feb 03, 2026

legacy

1 pages

SH20

Feb 03, 2026

legacy

1 pages

CAP-SS

Feb 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 19, 2026

Registered office address changed from Hylo 103 - 105 Bunhill Row 3rd Floor, Hylo London EC1Y 8LZ United Kingdom to Hylo, 103 - 105 Bunhill Row 3rd Floor London EC1Y 8LZ on Jan 19, 2026

1 pages

AD01

Jan 19, 2026

Registered office address changed from 1 Oliver's Yard 55 City Road London EC1Y 1SP England to Hylo 103 - 105 Bunhill Row 3rd Floor, Hylo London EC1Y 8LZ on Jan 19, 2026

1 pages

AD01

Sep 20, 2025

Audit exemption subsidiary accounts made up to Dec 28, 2024

16 pages

Sep 20, 2025

legacy

52 pages

PARENT_ACC

Sep 20, 2025

legacy

3 pages

GUARANTEE2

Sep 20, 2025

legacy

1 pages

AGREEMENT2

Mar 04, 2025

Confirmation statement made on Mar 03, 2025 with no updates

3 pages

CS01

Sep 25, 2024

Audit exemption subsidiary accounts made up to Dec 30, 2023

16 pages

Sep 25, 2024

legacy

53 pages

PARENT_ACC

Sep 25, 2024

legacy

1 pages

AGREEMENT2

Sep 25, 2024

legacy

3 pages

GUARANTEE2

Mar 04, 2024

Confirmation statement made on Mar 03, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Termination of appointment of Kiren Sh0Man as a director on Dec 31, 2023

1 pages

TM01

Jul 25, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

17 pages

Jul 25, 2023

legacy

52 pages

PARENT_ACC

View All Filings

Who are the officers of TALIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Karen Rosalyn 103 - 105 Bunhill Row 3rd Floor EC1Y 8LZ London Hylo, United Kingdom	Aug 08, 2018		Director	103 - 105 Bunhill Row 3rd Floor EC1Y 8LZ London Hylo, United Kingdom	England	British	1962-4	154325080001
THAME, Richard Royston 103 - 105 Bunhill Row 3rd Floor EC1Y 8LZ London Hylo, United Kingdom	Oct 11, 2021		Director	103 - 105 Bunhill Row 3rd Floor EC1Y 8LZ London Hylo, United Kingdom	England	British	1970-4	193115810001
ERRINGTON, Robin David The Anchorage 5 The Broadway NE30 9LR Tynemouth Tyne & Wear	Mar 31, 2006	May 15, 2008	Secretary	The Anchorage 5 The Broadway NE30 9LR Tynemouth Tyne & Wear		English		92109880002
HAWKINS, Thomas Benjamin 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Sep 20, 2013	Mar 31, 2021	Secretary	55 City Road EC1Y 1SP London 1 Oliver's Yard England				181927530001
WALL, Victoria Richardson Close CV34 5HD Warwick 11 Warwickshire England	May 15, 2008	Mar 17, 2011	Secretary	Richardson Close CV34 5HD Warwick 11 Warwickshire England		British		133720660001
WILLIAMS, Buddug 19 Newhall Street B3 3PJ Birmingham The Exchange West Mids United Kingdom	Mar 17, 2011	Sep 20, 2013	Secretary	19 Newhall Street B3 3PJ Birmingham The Exchange West Mids United Kingdom				158987400001
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Mar 03, 2005	Mar 31, 2006	Secretary	Somerset House Temple Street B2 5DJ Birmingham West Midlands				95999450001
CLARKE, Christopher James 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Apr 01, 2013	Oct 14, 2020	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1980-8	178474710001
CORNEY, David John Wayside Cottage 122 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands	May 12, 2008	Mar 17, 2011	Director	Wayside Cottage 122 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands	England	British	1939-4	11883260001
DAVIS, Ian Kingsley Avenue CV21 4JZ Rugby 17 Warwickshire	Apr 01, 2007	Mar 02, 2012	Director	Kingsley Avenue CV21 4JZ Rugby 17 Warwickshire	England	British	1970-6	122873180002
ERRINGTON, Robin David 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Sep 06, 2005	Dec 31, 2020	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1960-6	92109880005
FARRELL, Michael Preston Hill House B95 6ES Wootton Wawen Warwickshire	Sep 06, 2005	Mar 28, 2007	Director	Preston Hill House B95 6ES Wootton Wawen Warwickshire		British	1933-10	53265100001
FLINT, Charles James Bragg The Cart Hovel Little Alne B95 6HW Henley In Arden Warwickshire	Sep 06, 2005	Apr 10, 2008	Director	The Cart Hovel Little Alne B95 6HW Henley In Arden Warwickshire		British	1942-4	84281690001
HAWKINS, Thomas Benjamin 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Mar 22, 2012	Mar 31, 2021	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1963-7	128212170002
JACKSON, Katharine Mary 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Aug 08, 2018	Dec 31, 2020	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	United Kingdom	British	1964-5	49348220001
KNIGHT, Peter Clayton, Dr Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	Jan 31, 2007	Jun 11, 2008	Director	Sandy Lodge Sandy Lane ST19 9ET Brewood Staffordshire	England	British	1947-7	8288230001
LEAVESLEY, Justin Brian 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Apr 19, 2006	Oct 14, 2020	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1974-11	73665070002
MARAR, Ziyad Paul 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Aug 08, 2018	Oct 11, 2021	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1966-1	29746900003
SH0MAN, Kiren 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Aug 08, 2018	Dec 31, 2023	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1972-1	249660510001
SPENCER, Alison 55 City Road EC1Y 1SP London 1 Oliver's Yard England	Jul 17, 2019	Mar 31, 2022	Director	55 City Road EC1Y 1SP London 1 Oliver's Yard England	England	British	1977-6	261886770001
WILLIAMS, Buddug Wyn 19 Newhall Street B3 3PJ Birmingham The Exchange West Mids United Kingdom	Sep 28, 2011	Sep 20, 2013	Director	19 Newhall Street B3 3PJ Birmingham The Exchange West Mids United Kingdom	England	British	1969-7	163738300001
WILLIAMS, Buddug Wyn Wheeleys Road B15 2LN Edgbaston 67 West Midlands	Jul 24, 2008	Mar 17, 2011	Director	Wheeleys Road B15 2LN Edgbaston 67 West Midlands	England	British	1969-7	163738300001
SHAKESPEARES DIRECTORS LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Mar 03, 2005	Sep 26, 2005	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands				101254290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALIS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sage Publications Limited

Aug 08, 2018

55 City Road

EC1Y 1SP London

1 Oliver's Yard

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Companies Registry
Registration Number	01017514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Errington

Apr 06, 2016

Frederick Street

B1 3HN Birmingham

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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