Talis Education Limited

Proposed for strike-off07196638 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Educational support services (85600)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hylo
103 - 105 Bunhill Row
3rd Floor
London
EC1Y 8LZ

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

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
British
Born April 1970 (56)
Director · Appointed 8 August 2018
British
Born April 1962 (64)
Officer history (11 former)
31 March 2022
Resigned Spencer, Alison as Director
11 October 2021
Appointed Thame, Richard Royston as Director
31 March 2021
Resigned Hawkins, Thomas Benjamin as Secretary
31 March 2021
Resigned Hawkins, Thomas Benjamin as Director
31 December 2020
Resigned Errington, Robin David as Director
31 December 2020
Resigned Jackson, Katharine Mary as Director
14 October 2020
Resigned Clarke, Christopher James as Director
14 October 2020
Resigned Leavesley, Justin Brian as Director
17 July 2019
Appointed Spencer, Alison as Director
8 August 2018
Appointed Jackson, Katharine Mary as Director
8 August 2018
Appointed Phillips, Karen Rosalyn as Director
20 September 2013
Appointed Hawkins, Thomas Benjamin as Secretary
20 September 2013
Resigned Williams, Buddug Wyn as Director
20 September 2013
Resigned Williams, Buddug as Secretary
1 April 2013
Appointed Clarke, Christopher James as Director
22 March 2012
Appointed Hawkins, Thomas Benjamin as Director
2 March 2012
Resigned Davis, Ian as Director
6 October 2011
Appointed Williams, Buddug Wyn as Director
17 March 2011
Resigned Wall, Victoria as Secretary
17 March 2011
Appointed Williams, Buddug as Secretary
19 March 2010
Appointed Davis, Ian as Director
19 March 2010
Appointed Leavesley, Justin Brian as Director
19 March 2010
Appointed Wall, Victoria as Secretary
19 March 2010
Appointed Errington, Robin David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05382297

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 Proposed for strike-offOwns 75–100% of shares
Talis Education 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts27 December 2025—
8 September 2026First Gazette notice for voluntary strike-off
Show all recent filings

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