Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Talis Group Limited
- Incorporated
- 3 March 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Hylo103 - 105 Bunhill Row3rd FloorLondonEC1Y 8LZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2021
Also at Talis Education Limited (proposed for strike-off), Sage Publications Limited, Wichtig International Limited
British
Born April 1970 (56)
Director · Appointed 8 August 2018
Also at Talis Education Limited (proposed for strike-off), Sage Publications Limited, Adam Matthew Digital Limited · more companies
British
Born April 1962 (64)
Officer history (21 former)
31 December 2023
Resigned Sh0man, Kiren as Director
31 March 2022
11 October 2021
11 October 2021
31 March 2021
Resigned Hawkins, Thomas Benjamin as Secretary
31 March 2021
31 December 2020
31 December 2020
14 October 2020
14 October 2020
17 July 2019
8 August 2018
Appointed Sh0man, Kiren as Director
8 August 2018
8 August 2018
8 August 2018
20 September 2013
Appointed Hawkins, Thomas Benjamin as Secretary
20 September 2013
Resigned Williams, Buddug as Secretary
20 September 2013
1 April 2013
22 March 2012
2 March 2012
28 September 2011
17 March 2011
17 March 2011
Appointed Williams, Buddug as Secretary
17 March 2011
Resigned Wall, Victoria as Secretary
17 March 2011
24 July 2008
11 June 2008
15 May 2008
Appointed Wall, Victoria as Secretary
15 May 2008
12 May 2008
10 April 2008
1 April 2007
28 March 2007
31 January 2007
19 April 2006
31 March 2006
31 March 2006
26 September 2005
6 September 2005
6 September 2005
6 September 2005
3 March 2005
3 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01017514
Former controllers (1)
8 August 2018
Ceased David Errington — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Adam Matthew Digital Limited Owns 75–100% of shares
Talis Group Limited This company Proposed for strike-offOwns 75–100% of shares
Wichtig International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Other filing | — | ||
| 17 September 2026 | Accounts filing | — | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 27 December 2025 | — | |
| 8 September 2026 | First Gazette notice for voluntary strike-off |
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