Talisman Technology Limited

Active02616545 Private limited company
Incorporated
3 June 1991 (35 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jana Werner
Owned by
Geoffrey Whitfield
Accounts type
Total exemption full
Region
South East
Address
Wynnefield Kew Lane
Bursledon
Southampton
SO31 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Werner, Jana
Director · Appointed 1 February 2009
German
Born January 1976 (50)
Director
British
Born December 1958 (67)
Officer history (9 former)
1 February 2009
Appointed Werner, Jana as Director
6 April 2008
Resigned Accountancy Practical Services Limited as Corporate Secretary
1 April 2006
Appointed Accountancy Practical Services Limited as Corporate Secretary
30 March 2006
Resigned Whitfield, Mary as Secretary
30 September 1999
Resigned Baskerville, Verena as Director
30 September 1999
Appointed Whitfield, Mary as Secretary
30 September 1999
Resigned Baskerville, Verena as Secretary
19 May 1995
Resigned Bristow, Paul Henry as Director
14 August 1992
Resigned Wyatt, Stuart Shaw as Director
14 August 1992
Resigned Wyatt, Stuart Shaw as Director
10 January 1992
Appointed Bristow, Paul Henry as Director
12 November 1991
Appointed Baskerville, Verena as Director
3 June 1991
Appointed Wayne, Harold as Nominee Secretary
3 June 1991
Resigned Wayne, Harold as Nominee Secretary
3 June 1991
Appointed Wayne, Yvonne as Nominee Director
3 June 1991
Resigned Wayne, Yvonne as Nominee Director
3 June 1991
Appointed Wyatt, Stuart Shaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1958 (67)

Financials

Cash
£4,098
Employees
2
Current Ratio
7.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,735,852 £3,129,792 £2,967,322 £2,605,914 £2,573,065
Balance sheet detail
202420232022202120202019
Fixed Assets£2,375,829£2,375,829£2,327,212£2,280,311£2,644,592
Current Assets£225,819£232,749£648,516£882,843£94,045
Debtors£156,189£146,446£26,947£2,261£78,402
Cash£4,098£2,533£195,339£101,911£12,047
Creditors (< 1 year)£28,583£2,664£6,609£8,406£32,884£2,785
Net Current Assets£197,236£230,085£640,110£849,959£91,260
Net Assets£2,967,322£3,129,792
Shareholder Funds£2,573,065£2,605,914£2,967,322£3,129,792£2,735,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates1 May 2026
23 September 2025Total exemption full accounts31 December 2024
12 May 2025Confirmation statement with no updates1 May 2025
20 September 2024Total exemption full accounts31 December 2023
15 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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