Talarius Limited

05382157

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, NE11 0BL

Incorporated 03/03/2005

Previously known as

Talarius Plc · until 09/02/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Zane Cedomir Mersich

director · Since 24/06/2016

South African · Gibraltar · Age 53

Andrew Mark Glennon

secretary · Since 28/01/2020

Andrew Mark Glennon

director · Since 28/01/2020

British · Wales · Age 42

Former

Peter James Harvey

director · Resigned 24/06/2016

Neale James O'Connell

director · Resigned 24/06/2016

Frank Makryllos

director · Resigned 24/06/2016

Anne Elizabeth Tucker

director · Resigned 24/06/2016

Neil Paramore

secretary · Resigned 28/01/2020

Neil Paramore

director · Resigned 28/01/2020

Persons with Significant Control

Novomatic Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Astra House, Kingsway, Bridgend, CF31 3RY

Reg: 02816362 · Companies House · Limited Company

Notified 24/06/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Fifth Avenue Plaza Queensway

2026-06-07

FIFTH AVENUE PLAZA QUEENSWAY

post town → Gateshead

2026-06-07

GATESHEAD