LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 1
- Sources
- 1
- UBO hops
- 2
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-06-03
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Wynnefield Kew Lane, Bursledon, Southampton, SO31 8DD
Low
Risk
TALISMAN TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 1991-06-03 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- TALISMAN TECHNOLOGY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 02616545
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-03
- Registered office
- Wynnefield Kew Lane, Bursledon, Southampton, SO31 8DD
- SIC
- 70229
Officers · 2 active
- WERNER, Janadirector · German · appt 2009-02-01
- WHITFIELD, Geoffreydirector · British
- BASKERVILLE, Verena(resigned)secretary · British
- WAYNE, Harold(resigned)nominee secretary · British · appt 1991-06-03
- WHITFIELD, Mary(resigned)secretary · British · appt 1999-09-30
- ACCOUNTANCY PRACTICAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-04-01
- BASKERVILLE, Verena(resigned)director · British · appt 1991-11-12
- BRISTOW, Paul Henry(resigned)director · British · appt 1992-01-10
- WAYNE, Yvonne(resigned)nominee director · British · appt 1991-06-03
- WYATT, Stuart Shaw(resigned)director · British · appt 1991-06-03
- WYATT, Stuart Shaw(resigned)director · British
Beneficial owners · PSC · 1 current
- ●Mr Geoffrey Whitfield50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-15
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TALISMAN TECHNOLOGY LIMITED. Notes are community-contributed leads, not verified facts.
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