OpenRegistry
Companies House/Braintree/Company profile

TALISMAN CONSULTANCY LIMITED

Active
03263913·incorporated 1996-10-16

TALISMAN CONSULTANCY LIMITED is an active UK private limited company, incorporated on 16 October 1996 at Companies House (number 03263913; OpenRegistry canonical ID GB-03263913-talisman-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,093 active companies registered in Braintree (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-16
Registered Address
UNIT 20A LAKES INDUSTRIAL PARK, CHAPEL HILL, BRAINTREE, CM7 3RU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

TALISMAN CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mr Christopher Matthews born 1983 resident in England, English national. Notified 2024-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Susan Elizabeth Lucky born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Robert Francis Lucky born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Occam Underwriting Limited (United Kingdom reg. 04900320). Notified 2022-01-21. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sciemus Ltd (United Kingdom reg. 11340353). Notified 2023-09-19. Ceased 2024-10-03.
    • Owns 75% or more of shares

Similar UK companies

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