TALIS GROUP LIMITED

active Company number 05382297

Private Limited by Shares · Incorporated on 3rd Mar 2005

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SIC code: 62090
Registered office: London, EC1Y 8LZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TALIS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 2005 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

4 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC1Y 8LZ £67,000,000 as of 9th Aug 2013 View postcode page

Average price (all time) £67,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Phillips	Director	8th Aug 2018		British	View profile
Richard Thame	Director	11th Oct 2021		British	View profile
Sage Publications Limited	Corporate PSC	8th Aug 2018	—	—	View profile
David Errington	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
WICHTIG INTERNATIONAL LIMITED	08830729	3rd Jan 2014	active
TALIS EDUCATION LIMITED	07196638	19th Mar 2010	active
SAGE PUBLICATIONS LIMITED	01017514	13th Jul 1971	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Mar 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 28th Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Mar 2005 Company incorporated
3rd Mar 2005 SHAKESPEARES DIRECTORS LIMITED appointed as Corporate director
3rd Mar 2005 SHAKESPEARES SECRETARIES LIMITED appointed as Corporate secretary
6th Sep 2005 Michael Farrell appointed as Director
6th Sep 2005 Charles Flint appointed as Director
6th Sep 2005 Robin Errington appointed as Director
26th Sep 2005 SHAKESPEARES DIRECTORS LIMITED resigned as Corporate director
31st Mar 2006 Robin Errington appointed as Secretary
31st Mar 2006 SHAKESPEARES SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2006 Justin Leavesley appointed as Director
31st Jan 2007 Peter Knight appointed as Director
28th Mar 2007 Michael Farrell resigned as Director
1st Apr 2007 Ian Davis appointed as Director
10th Apr 2008 Charles Flint resigned as Director
12th May 2008 David Corney appointed as Director
15th May 2008 Victoria Wall appointed as Secretary
15th May 2008 Robin Errington resigned as Secretary
11th Jun 2008 Peter Knight resigned as Director
24th Jul 2008 Buddug Williams appointed as Director
17th Mar 2011 David Corney resigned as Director
17th Mar 2011 Victoria Wall resigned as Secretary
17th Mar 2011 Buddug Williams appointed as Secretary
17th Mar 2011 Buddug Williams resigned as Director
28th Sep 2011 Buddug Williams appointed as Director
2nd Mar 2012 Ian Davis resigned as Director
22nd Mar 2012 Thomas Hawkins appointed as Director
1st Apr 2013 Christopher Clarke appointed as Director
20th Sep 2013 Buddug Williams resigned as Secretary
20th Sep 2013 Buddug Williams resigned as Director
20th Sep 2013 Thomas Hawkins appointed as Secretary
6th Apr 2016 David Errington appointed as PSC
8th Aug 2018 Karen Phillips appointed as Director
8th Aug 2018 Kiren Sh0man appointed as Director
8th Aug 2018 Ziyad Marar appointed as Director
8th Aug 2018 Katharine Jackson appointed as Director
8th Aug 2018 Sage Publications Limited appointed as Corporate PSC
8th Aug 2018 David Errington ceased to be a PSC
17th Jul 2019 Alison Spencer appointed as Director
14th Oct 2020 Christopher Clarke resigned as Director
14th Oct 2020 Justin Leavesley resigned as Director
31st Dec 2020 Katharine Jackson resigned as Director
31st Dec 2020 Robin Errington resigned as Director
31st Mar 2021 Thomas Hawkins resigned as Director
31st Mar 2021 Thomas Hawkins resigned as Secretary
11th Oct 2021 Richard Thame appointed as Director
11th Oct 2021 Ziyad Marar resigned as Director
31st Mar 2022 Alison Spencer resigned as Director
31st Dec 2023 Kiren Sh0man resigned as Director
3rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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