TALISMAN SECURITY PRODUCTS LIMITED
Company is dissolved
General Information
NAME
TALISMAN SECURITY PRODUCTS LIMITED
COMPANY NUMBER
05113552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
08/07/2005
08/05/2006
PEMBERSTONE SLOVAKIA LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 07/03/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
Credit Risk Overview
Want to learn more about TALISMAN SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALISMAN SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN SECURITY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 168 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP Born in N/A |
Resigned | Secretary |
Current: 11 Past: 105 |
View Report |
|
24/04/2006 - 23/03/2009 (2 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 24/10/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 07/03/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 22/01/2024 | New Board Member Andrew John Bottomley (911719216) Appointed |
| 03/01/2024 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 28/12/2023 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 16/11/2023 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 13/04/2023 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (907821093) Appointed |
| 19/09/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 28/04/2014 | Mark William Lennock (900206968) has left the board |
| 03/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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