TALISMAN TECHNOLOGY LIMITED

Company summary

Sourced from Companies House, retrieved 11 September 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Wynnefield Kew Lane, Bursledon, Southampton, SO31 8DD
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WERNER, Jana ACTIVE	Director	01 Feb 2009		United Kingdom	January 1976	Wynnefield, Kew Lane, Bursledon, Southampton, SO31 8DD, United Kingdom
WHITFIELD, Geoffrey ACTIVE	Director			United Kingdom	December 1958	Wynnefield, Kew Lane Old Bursledon, Southampton, SO31 8DD
BASKERVILLE, Verena RESIGNED	Secretary		30 Sep 1999			2 Glenwood Court, Fair Oak, Eastleigh, Hampshire, SO50 7LP
WAYNE, Harold RESIGNED	Nominee Secretary	03 Jun 1991	03 Jun 1991			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WHITFIELD, Mary RESIGNED	Secretary	30 Sep 1999	30 Mar 2006			North Lodge, Hungerford, Bursledon, Southampton, Hampshire, SO31 8DF
ACCOUNTANCY PRACTICAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2006	06 Apr 2008			13-17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW
BASKERVILLE, Verena RESIGNED	Director	12 Nov 1991	30 Sep 1999		May 1947	2 Glenwood Court, Fair Oak, Eastleigh, Hampshire, SO50 7LP
BRISTOW, Paul Henry RESIGNED	Director	10 Jan 1992	19 May 1995		November 1942	5715 Hampton Drive, Longrove, Illinois, 60047, Usa
WAYNE, Yvonne RESIGNED	Nominee Director	03 Jun 1991	03 Jun 1991	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WYATT, Stuart Shaw RESIGNED	Director	03 Jun 1991	14 Aug 1992		March 1946	33 Five Elms Drive, Romsey, Hampshire, SO51 5RN
WYATT, Stuart Shaw RESIGNED	Director		14 Aug 1992		March 1946	33 Five Elms Drive, Romsey, Hampshire, SO51 5RN

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1991
Resigned on: 03 Jun 1991
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 1991
Resigned on: 03 Jun 1991
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
25 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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