Talarius Limited. Head office in Gateshead. Check Director.

Talarius Limited, Gateshead

Talarius Limited is a private limited company. Registered at Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead NE11 0BL, the above-mentioned 19 years old firm was incorporated on 2005-03-03 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Andrew G. (appointed on 28 January 2020), Zane M. (appointed on 24 June 2016). When it comes to the secretaries (1 in total), we can name: Andrew G. (appointed on 28 January 2020).

About
Name: Talarius Limited
Number: 05382157
Incorporation date: 2005-03-03
End of financial year: 31 December


Address:	Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Novomatic Uk Ltd

24 June 2016

Address	Astra House Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02816362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Talarius Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was filed on 2022-12-31. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Novomatic Uk Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingsway, Bridgend Industrial Estate, CF31 3RY Bridgend.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, September 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 11th Jun 2016 filed on: 15th, March 2017 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Wed, 14th Jun 2017 to Sat, 31st Dec 2016 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 13th Jun 2015 filed on: 17th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 14th Jun 2014 filed on: 23rd, February 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 5079978.20 GBP capital
AA	Full accounts for the period ending Sat, 8th Jun 2013 filed on: 27th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 9th Jun 2012 filed on: 8th, March 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 11th Jun 2011 filed on: 25th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 12th Jun 2010 filed on: 28th, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 13th Jun 2009 filed on: 25th, February 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 14th Jun 2008 filed on: 9th, April 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 14/06/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 22nd, June 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Dec 2006 filed on: 22nd, June 2007 \| accounts	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007 \| incorporation	Free Download (86 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, February 2007 \| incorporation	Free Download (86 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, February 2007 \| incorporation	Free Download (91 pages)
MAR	Re-registration of Articles and Memorandum filed on: 9th, February 2007 \| incorporation	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (46 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 10th Apr 2006 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 18th, March 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 18th, March 2005 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 18th, March 2005 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (19 pages)

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