Talisman Consultancy Limited (Companies House Registration Number 03263913) is a private limited company incorporated on 1996-10-16 in England. This firm is located at 155 Fenchurch Street, London EC3M 6AL. Talisman Consultancy Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name Talisman Consultancy Limited
Number 03263913
Date of Incorporation: 1996/10/16
End of financial year: 31 December
Address: 155 Fenchurch Street, London, EC3M 6AL
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in this firm, we can name: Christopher M. (appointed on 22 December 2023), Mark F. (appointment date: 21 January 2022). The official register lists 4 persons of significant control, namely: Sciemus Ltd can be reached at Fenchurch Street, EC3M 6AL London. This corporate PSC has over 3/4 of shares,. Occam Underwriting Limited can be reached at Silk Street, EC2Y 8HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trevor L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Current Assets 138,227 118,294 168,193 145,654 143,003 134,701 161,362 175,382 177,739 194,762 264,737 336,259
Fixed Assets 33,660 61,604 51,710 60,101 48,321 68,259 74,985 61,249 50,245 64,867 46,815 7,222
Total Assets Less Current Liabilities 147,589 157,528 158,301 157,272 137,962 163,356 184,986 193,519 197,499 230,181 265,279 329,329
Number Shares Allotted 2 2 2 2 2 2 - - - - - -
Shareholder Funds 117,480 105,668 128,007 123,543 117,162 126,769 - - - - - -
Tangible Fixed Assets 33,660 61,604 51,710 60,101 48,321 68,259 - - - - - -

People with significant control

Sciemus Ltd
19 September 2023
Address 155 Fenchurch Street, London, EC3M 6AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 11340353
Nature of control: 75,01-100% shares
Occam Underwriting Limited
21 January 2022 - 19 September 2023
Address One Silk Street, London, EC2Y 8HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 04900320
Nature of control: 75,01-100% shares
75,01-100% voting rights
Trevor L.
6 April 2016 - 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Susan L.
6 April 2016 - 21 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 25th, September 2023 | accounts
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