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Talis Group Limited

05382297

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

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 activities

Officers

Karen Rosalyn Phillips

director · Since 08/08/2018

British · England · Age 64

Richard Royston Thame

director · Since 11/10/2021

British · England · Age 56

Former

Shakespeares Directors Limited

corporate director · Resigned 26/09/2005

Shakespeares Secretaries Limited

corporate secretary · Resigned 31/03/2006

Michael Farrell

director · Resigned 28/03/2007

Charles James Bragg Flint

director · Resigned 10/04/2008

Robin David Errington

secretary · Resigned 15/05/2008

Peter Clayton Knight

director · Resigned 11/06/2008

David John Corney

director · Resigned 17/03/2011

Victoria Wall

secretary · Resigned 17/03/2011

Buddug Wyn Williams

director · Resigned 17/03/2011

Ian Davis

director · Resigned 02/03/2012

Buddug Williams

secretary · Resigned 20/09/2013

Buddug Wyn Williams

director · Resigned 20/09/2013

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Hylo, 103 - 105 Bunhill Row
2026-06-05

HYLO, 103 - 105 BUNHILL ROW

post townLondon
2026-06-05

LONDON

officer appointedPHILLIPS, Karen Rosalyn
2026-06-05
officer appointedTHAME, Richard Royston
2026-06-05