Talarius Limited
- Company number
- 05382157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Novomatic UK Ltd (10 companies)
Registered office
Previous names
- Talarius PLC (until 9 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Mar 2005 | 3 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Mar 2005 | 3 Mar 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 3 Mar 2005 | 3 Mar 2005 |
| SHAW, Benjamin Howard | Director | 3 Mar 2005 | 20 Sep 2005 |
| WATTS, Mark Irvine John | Director | 20 Sep 2005 | 1 Feb 2007 |
| WARE, Robert Thomas Ernest | Director | 3 Mar 2005 | 1 Feb 2007 |
| WILLIAMS, David Jeffreys | Director | 3 Mar 2005 | 1 Feb 2007 |
| FADIL, Susan Carol | Secretary | 3 Mar 2005 | 8 Feb 2007 |
| HILLHOUSE, Robert James | Secretary | 3 Mar 2005 | 8 Feb 2007 |
| HARDING, Nicholas Simon | Director | 1 Jun 2005 | 11 Jul 2007 |
| HALL, Andrew James | Director | 6 Sep 2005 | 21 Aug 2007 |
| YANTIN, Gary Laurence | Secretary | 8 Feb 2007 | 30 Nov 2007 |
| BOGG, Dyson Peter Kelly | Director | 1 Feb 2007 | 3 Jan 2008 |
| HARVEY, Peter James | Secretary | 30 Nov 2007 | 29 Mar 2010 |
| REDMOND, Brendan Patrick | Director | 1 Feb 2007 | 31 May 2010 |
| GUNSTON, Raymond Mark | Director | 2 Jun 2008 | 3 Dec 2012 |
| WILSON, Karen | Secretary | 29 Mar 2010 | 2 Apr 2014 |
| TUCKER, Anne Elizabeth | Director | 1 Jul 2014 | 24 Jun 2016 |
| MAKRYLLOS, Frank | Director | 7 Nov 2013 | 24 Jun 2016 |
| O'CONNELL, Neale James | Director | 16 Jan 2013 | 24 Jun 2016 |
| HARVEY, Peter James | Director | 29 Mar 2010 | 24 Jun 2016 |
| PARAMORE, Neil | Secretary | 24 Jun 2016 | 28 Jan 2020 |
| PARAMORE, Neil | Director | 24 Jun 2016 | 28 Jan 2020 |
| GLENNON, Andrew Mark | Director | 28 Jan 2020 | |
| GLENNON, Andrew Mark | Secretary | 28 Jan 2020 | |
| MERSICH, Zane Cedomir | Director | 24 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novomatic Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2016 |
Accounts
Connections
Owned by
Talarius Limited → Novomatic UK Ltd
Controls
- RAL Limited (01940045)
Directors’ other companies
- GLENNON, Andrew Mark - Director at RAL Limited
- GLENNON, Andrew Mark - Director at National Leisure Limited
- MERSICH, Zane Cedomir - Director at RAL Limited
- MERSICH, Zane Cedomir - Director at National Leisure Limited
Companies at the same address
- Luxury Leisure (02448035)
- Queensgate Leisure (Bradford) Limited (11990739)
- RAL Limited (01940045)
- Regal Amusements (North East) Limited (02775255)
- S.A.L. Leisure Limited (01675981)