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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 41

Former

Swift Incorporations Limited

corporate nominee director · Resigned 03/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/03/2005

Instant Companies Limited

corporate nominee director · Resigned 03/03/2005

Benjamin Howard Shaw

director · Resigned 20/09/2005

David Jeffreys Williams

director · Resigned 01/02/2007

Robert Thomas Ernest Ware

director · Resigned 01/02/2007

Mark Irvine John Watts

director · Resigned 01/02/2007

Robert James Hillhouse

secretary · Resigned 08/02/2007

Susan Carol Fadil

secretary · Resigned 08/02/2007

Nicholas Simon Harding

director · Resigned 11/07/2007

Andrew James Hall

director · Resigned 21/08/2007

Gary Laurence Yantin

secretary · Resigned 30/11/2007

Dyson Peter Kelly Bogg

director · Resigned 03/01/2008

Peter James Harvey

secretary · Resigned 29/03/2010

Brendan Patrick Redmond

director · Resigned 31/05/2010

Raymond Mark Gunston

director · Resigned 03/12/2012

Karen Wilson

secretary · Resigned 02/04/2014

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

director · Resigned 28/01/2020

Neil Paramore

secretary · 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

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES

Created 04/04/2007Registered 17/04/2007Satisfied 13/03/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2007Registered 14/02/2007Satisfied 13/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2006Registered 16/12/2006Satisfied 19/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2005Registered 07/06/2005Satisfied 19/04/2007

Change History

officer appointedGLENNON, Andrew Mark
2026-06-07
officer appointedGLENNON, Andrew Mark
2026-06-07
officer appointedMERSICH, Zane Cedomir
2026-06-07
statusactive
2026-06-07

Active

post townGateshead
2026-06-07

GATESHEAD

typeltd
2026-06-07

Private Limited Company

address line1Fifth Avenue Plaza Queensway
2026-06-07

FIFTH AVENUE PLAZA QUEENSWAY