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TALIS GROUP LIMITED (05382297)

TALIS GROUP LIMITED (05382297) is an active UK company. incorporated on 3 March 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. TALIS GROUP LIMITED has been registered for 21 years. Current directors include PHILLIPS, Karen Rosalyn, THAME, Richard Royston.

Company Number
05382297
Status
active
Type
ltd
Incorporated
3 March 2005
Age
21 years
Address
Hylo, 103 - 105 Bunhill Row, London, EC1Y 8LZ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
PHILLIPS, Karen Rosalyn, THAME, Richard Royston
SIC Codes
62090

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TALIS GROUP LIMITED

TALIS GROUP LIMITED is an active company incorporated on 3 March 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TALIS GROUP LIMITED was registered 21 years ago.(SIC: 62090)

Status

active

Active since 21 years ago

Company No

05382297

LTD Company

Age

21 Years

Incorporated 3 March 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 3 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)

Next Due

Due by 17 March 2027
For period ending 3 March 2027

Previous Company Names

MACBETH 37 LIMITED
From: 3 March 2005To: 29 July 2005
Contact
Address

Hylo, 103 - 105 Bunhill Row 3rd Floor London, EC1Y 8LZ,

Previous Addresses

Hylo 103 - 105 Bunhill Row 3rd Floor, Hylo London EC1Y 8LZ United Kingdom
From: 19 January 2026To: 19 January 2026
1 Oliver's Yard 55 City Road London EC1Y 1SP England
From: 21 August 2018To: 19 January 2026
48 Frederick Street Birmingham B1 3HN
From: 28 November 2013To: 21 August 2018
the Exchange 19 Newhall Street Birmingham West Mids B3 3PJ United Kingdom
From: 19 June 2012To: 28 November 2013
43 Temple Row Birmingham B2 5LS England
From: 24 March 2011To: 19 June 2012
Knights Court Solihull Parkway Birmingham Business Park West Midlands B37 7YB
From: 3 March 2005To: 24 March 2011
Timeline

40 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Mar 05
Funding Round
Oct 10
Funding Round
Feb 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Left
Mar 11
Director Joined
Oct 11
Director Left
Mar 12
Director Joined
Mar 12
Capital Reduction
Mar 13
Share Issue
Mar 13
Share Buyback
Mar 13
Director Joined
May 13
Share Issue
Jun 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Director Left
Oct 13
Share Buyback
Oct 13
Share Issue
Oct 13
Capital Reduction
Oct 13
Funding Round
Oct 14
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Owner Exit
Aug 18
Share Issue
Sept 18
Funding Round
Sept 18
Director Joined
Aug 19
Director Left
Nov 20
Director Left
Nov 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
May 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Apr 22
Director Left
Jan 24
Capital Update
Feb 26
15
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

23

2 Active
21 Resigned

PHILLIPS, Karen Rosalyn

Active
103 - 105 Bunhill Row, LondonEC1Y 8LZ
Born April 1962
Director
Appointed 08 Aug 2018

THAME, Richard Royston

Active
103 - 105 Bunhill Row, LondonEC1Y 8LZ
Born April 1970
Director
Appointed 11 Oct 2021

ERRINGTON, Robin David

Resigned
The Anchorage, TynemouthNE30 9LR
Secretary
Appointed 31 Mar 2006
Resigned 15 May 2008

HAWKINS, Thomas Benjamin

Resigned
55 City Road, LondonEC1Y 1SP
Secretary
Appointed 20 Sept 2013
Resigned 31 Mar 2021

WALL, Victoria

Resigned
Richardson Close, WarwickCV34 5HD
Secretary
Appointed 15 May 2008
Resigned 17 Mar 2011

WILLIAMS, Buddug

Resigned
19 Newhall Street, BirminghamB3 3PJ
Secretary
Appointed 17 Mar 2011
Resigned 20 Sept 2013

SHAKESPEARES SECRETARIES LIMITED

Resigned
Somerset House, BirminghamB2 5DJ
Corporate secretary
Appointed 03 Mar 2005
Resigned 31 Mar 2006

CLARKE, Christopher James

Resigned
55 City Road, LondonEC1Y 1SP
Born August 1980
Director
Appointed 01 Apr 2013
Resigned 14 Oct 2020

CORNEY, David John

Resigned
Wayside Cottage, SolihullB94 6EL
Born April 1939
Director
Appointed 12 May 2008
Resigned 17 Mar 2011

DAVIS, Ian

Resigned
Kingsley Avenue, RugbyCV21 4JZ
Born June 1970
Director
Appointed 01 Apr 2007
Resigned 02 Mar 2012

ERRINGTON, Robin David

Resigned
55 City Road, LondonEC1Y 1SP
Born June 1960
Director
Appointed 06 Sept 2005
Resigned 31 Dec 2020

FARRELL, Michael

Resigned
Preston Hill House, Wootton WawenB95 6ES
Born October 1933
Director
Appointed 06 Sept 2005
Resigned 28 Mar 2007

FLINT, Charles James Bragg

Resigned
The Cart Hovel, Henley In ArdenB95 6HW
Born April 1942
Director
Appointed 06 Sept 2005
Resigned 10 Apr 2008

HAWKINS, Thomas Benjamin

Resigned
55 City Road, LondonEC1Y 1SP
Born July 1963
Director
Appointed 22 Mar 2012
Resigned 31 Mar 2021

JACKSON, Katharine Mary

Resigned
55 City Road, LondonEC1Y 1SP
Born May 1964
Director
Appointed 08 Aug 2018
Resigned 31 Dec 2020

KNIGHT, Peter Clayton, Dr

Resigned
Sandy Lodge, BrewoodST19 9ET
Born July 1947
Director
Appointed 31 Jan 2007
Resigned 11 Jun 2008

LEAVESLEY, Justin Brian

Resigned
55 City Road, LondonEC1Y 1SP
Born November 1974
Director
Appointed 19 Apr 2006
Resigned 14 Oct 2020

MARAR, Ziyad Paul

Resigned
55 City Road, LondonEC1Y 1SP
Born January 1966
Director
Appointed 08 Aug 2018
Resigned 11 Oct 2021

SH0MAN, Kiren

Resigned
55 City Road, LondonEC1Y 1SP
Born January 1972
Director
Appointed 08 Aug 2018
Resigned 31 Dec 2023

SPENCER, Alison

Resigned
55 City Road, LondonEC1Y 1SP
Born June 1977
Director
Appointed 17 Jul 2019
Resigned 31 Mar 2022

WILLIAMS, Buddug Wyn

Resigned
19 Newhall Street, BirminghamB3 3PJ
Born July 1969
Director
Appointed 28 Sept 2011
Resigned 20 Sept 2013

WILLIAMS, Buddug Wyn

Resigned
Wheeleys Road, EdgbastonB15 2LN
Born July 1969
Director
Appointed 24 Jul 2008
Resigned 17 Mar 2011

SHAKESPEARES DIRECTORS LIMITED

Resigned
Somerset House, BirminghamB2 5DJ
Corporate director
Appointed 03 Mar 2005
Resigned 26 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Sage Publications Limited

Active
55 City Road, LondonEC1Y 1SP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Aug 2018

Mr David Errington

Ceased
Frederick Street, BirminghamB1 3HN
Born June 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Aug 2018
Fundings
Financials
Latest Activities

Filing History

169

Change Sail Address Company With Old Address New Address
6 March 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
5 March 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 February 2026
SH19Statement of Capital
Legacy
3 February 2026
SH20SH20
Legacy
3 February 2026
CAP-SSCAP-SS
Resolution
3 February 2026
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2025
AAAnnual Accounts
Legacy
20 September 2025
PARENT_ACCPARENT_ACC
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2024
AAAnnual Accounts
Legacy
25 September 2024
PARENT_ACCPARENT_ACC
Legacy
25 September 2024
AGREEMENT2AGREEMENT2
Legacy
25 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 July 2023
AAAnnual Accounts
Legacy
25 July 2023
PARENT_ACCPARENT_ACC
Legacy
25 July 2023
GUARANTEE2GUARANTEE2
Legacy
25 July 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 August 2022
AAAnnual Accounts
Legacy
16 August 2022
PARENT_ACCPARENT_ACC
Legacy
16 August 2022
AGREEMENT2AGREEMENT2
Legacy
16 August 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2021
AAAnnual Accounts
Legacy
13 October 2021
PARENT_ACCPARENT_ACC
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Legacy
22 September 2021
GUARANTEE2GUARANTEE2
Legacy
22 September 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 May 2021
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
4 May 2021
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2020
AAAnnual Accounts
Legacy
17 November 2020
AGREEMENT2AGREEMENT2
Legacy
17 November 2020
GUARANTEE2GUARANTEE2
Legacy
17 November 2020
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
7 March 2019
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
7 March 2019
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
21 January 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
6 November 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
19 September 2018
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
18 September 2018
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 August 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
21 August 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
10 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2016
CH01Change of Director Details
Move Registers To Sail Company With New Address
22 June 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Group
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2015
AR01AR01
Accounts With Accounts Type Group
30 December 2014
AAAnnual Accounts
Capital Allotment Shares
3 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 March 2014
AR01AR01
Move Registers To Registered Office Company
23 March 2014
AD04Change of Accounting Records Location
Resolution
31 December 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
31 December 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
31 December 2013
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
28 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
19 November 2013
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
28 October 2013
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
28 October 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 October 2013
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name
8 October 2013
AP03Appointment of Secretary
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Termination Secretary Company With Name
8 October 2013
TM02Termination of Secretary
Capital Alter Shares Redemption Statement Of Capital
17 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Cancellation Shares
17 June 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2013
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name
22 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Capital Cancellation Shares
27 March 2013
SH06Cancellation of Shares
Capital Alter Shares Redemption Statement Of Capital
27 March 2013
SH02Allotment of Shares (prescribed particulars)
Capital Return Purchase Own Shares
27 March 2013
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
4 January 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
4 January 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 December 2012
AAAnnual Accounts
Move Registers To Sail Company
18 September 2012
AD03Change of Location of Company Records
Change Sail Address Company
18 September 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
19 June 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 June 2012
CH01Change of Director Details
Resolution
15 June 2012
RESOLUTIONSResolutions
Court Order
14 June 2012
OCOC
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Change Person Director Company With Change Date
28 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
20 March 2012
AAAnnual Accounts
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Resolution
27 January 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
31 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2011
TM02Termination of Secretary
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Termination Director Company With Name
24 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
23 February 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
30 December 2010
AAAnnual Accounts
Capital Allotment Shares
6 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Resolution
11 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 December 2009
AAAnnual Accounts
Resolution
13 August 2009
RESOLUTIONSResolutions
Resolution
11 July 2009
RESOLUTIONSResolutions
Legacy
30 April 2009
363aAnnual Return
Legacy
30 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288bResignation of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2008
AAAnnual Accounts
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
363sAnnual Return (shuttle)
Legacy
9 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Resolution
25 May 2006
RESOLUTIONSResolutions
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
88(2)R88(2)R
Legacy
4 April 2006
88(2)R88(2)R
Legacy
31 March 2006
363aAnnual Return
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
26 September 2005
123Notice of Increase in Nominal Capital
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
288aAppointment of Director or Secretary
Legacy
26 September 2005
287Change of Registered Office
Certificate Change Of Name Company
29 July 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 March 2005
NEWINCIncorporation