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Talis Group Limited
05382297
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hylo, 103 - 105 Bunhill Row, 3rd Floor, London, EC1Y 8LZ
Incorporated 03/03/2005
Previously known as
Macbeth 37 Limited · until 29/07/2005
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Former
Justin Brian Leavesley
director · Resigned 14/10/2020
Christopher James Clarke
director · Resigned 14/10/2020
Robin David Errington
director · Resigned 31/12/2020
Katharine Mary Jackson
director · Resigned 31/12/2020
Thomas Benjamin Hawkins
director · Resigned 31/03/2021
Thomas Benjamin Hawkins
secretary · Resigned 31/03/2021
Ziyad Paul Marar
director · Resigned 11/10/2021
Alison Spencer
director · Resigned 31/03/2022
Kiren Sh0man
director · Resigned 31/12/2023
Persons with Significant Control
Sage Publications Limited
75–100% shares
1 Oliver's Yard, 55 City Road, London, EC1Y 1SP
Reg: 01017514 · Companies Registry · Private Limited Company
Notified 08/08/2018
Former PSCs
Mr David Errington
Ceased 08/08/2018
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Hylo, 103 - 105 Bunhill Row
2026-06-05HYLO, 103 - 105 BUNHILL ROW
post town → London
2026-06-05LONDON