# Talarius Limited

## Details

- **Company number:** [05382157](https://find-and-update.company-information.service.gov.uk/company/05382157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2005
- **Registered office:** FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Novomatic UK Ltd](/group/4341) (10 companies)


## 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 |  |




## Owned by

Talarius Limited → [Novomatic UK Ltd](/company/02816362)



## Controls

- [RAL Limited](/company/01940045) (01940045)



## Directors' other companies

- [GLENNON, Andrew Mark](/person/6996386) - director at [RAL Limited](/company/01940045)
- [GLENNON, Andrew Mark](/person/6996386) - director at [National Leisure Limited](/company/02878868)
- [MERSICH, Zane Cedomir](/person/6996387) - director at [RAL Limited](/company/01940045)
- [MERSICH, Zane Cedomir](/person/6996387) - director at [National Leisure Limited](/company/02878868)



## Companies at the same address

- [Luxury Leisure](/company/02448035) (02448035)
- [Queensgate Leisure (Bradford) Limited](/company/11990739) (11990739)
- [RAL Limited](/company/01940045) (01940045)
- [Regal Amusements (North East) Limited](/company/02775255) (02775255)
- [S.A.L. Leisure Limited](/company/01675981) (01675981)