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- TALENTIA SOFTWARE UK LIMITED
TALENTIA SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
TALENTIA SOFTWARE UK LIMITED
COMPANY NUMBER
01548081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/03/1981
(43 years and 6 months old)
WEBSITE
www.talentia-software.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2006
16/04/2013
CEZANNE SOFTWARE LIMITED
View all previous names
Previous Names
20/09/2006 16/04/2013 CEZANNE SOFTWARE LIMITED
23/03/1999 20/09/2006 H.R.M. SOFTWARE LIMITED
12/05/1995 23/03/1999 H. R. MANAGEMENT SOFTWARE LIMITED
27/11/1986 12/05/1995 BUSINESS ADVISERS LIMITED
02/03/1981 27/11/1986 CONTROL DATA BUSINESS ADVISORS LIMITED
LONDON
SE1 1JA
Telephone: 02072029300
TPS: No
201-211 Borough High Street
LONDON
SE1 1JA
Telephone: 72029300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TALENTIA SOFTWARE GROUP | N/A | N/A |
TALENTIA SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALENTIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALENTIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALENTIA SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2018 - Present (5 years and 11 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/1992 - Present (32 years and 5 months) Born in Oct 1920 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 28/03/1992 - 24/07/2012 (20 years and 3 months) Secretary: 28/03/1992 - 24/07/2012 (20 years and 3 months) Born in Sep 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
28/03/1992 - Present (32 years and 5 months) Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TALENTIA SOFTWARE GROUP | N/A | N/A |
TALENTIA SOFTWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2021 | Event: Claude Lesterlin (924520736) has left the board |
Date: 20/09/2021 | Event: Claude Lesterlin (924520736) has left the board |
Date: 13/04/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 26/03/2020 | Event: Change in Reg. Office |
Date: 13/03/2020 | Event: Viviane Chaine (917752874) has left the board |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2018 | Event: Franck Boutboul (920641745) has left the board |
Date: 19/11/2018 | Event: New Board Member Pierre Polette (925251816) Appointed |
Date: 19/11/2018 | Event: New Board Member TALENTIA SOFTWARE GROUP (925251538) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: Simon Read (922154432) has left the board |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: Bernard Peugnet (917752886) has left the board |
Date: 13/04/2018 | Event: New Board Member Claude Lesterlin (924520736) Appointed |
Date: 29/01/2018 | Event: Change in Reg. Office |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 05/01/2017 | Event: Massimo Picciallo (917569681) has left the board |
Date: 05/01/2017 | Event: New Board Member Simon Read (922154432) Appointed |
Date: 14/06/2016 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Board Member Franck Boutboul (920641745) Appointed |
Date: 25/03/2016 | Event: Julie Nicholson Windsor (904300098) has left the board |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Confirmation Statement filed |
Date: 27/11/2013 | Event: Change in Reg. Office |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 18/04/2013 | Event: Carlo Ugdulena (909797791) has left the board |
Date: 18/04/2013 | Event: New Board Member Bernard Peugnet (917752886) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: New Company Secretary Massimo Picciallo (917569681) Appointed |
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