TALOGY INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TALOGY INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09963191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2016
(8 years and 10 months old)
WEBSITE
http://www.psiexams.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2017
30/01/2024
PSI INTERNATIONAL HOLDINGS LIMITED
View all previous names
GUILDFORD
GU2 7YL
First Floor Building 1000
Cathedral Square
Guildford
GU2 7YL
GU2 7YL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| PSI SERVICES INC | N/A | N/A |
| PSI INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christina Nishimura Gibson (930966870) has left the board |
| 24/10/2024 | Stephen Edward Tapp (920440777) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849706) Appointed |
Credit Risk Overview
Want to learn more about TALOGY INTERNATIONAL HOLDINGS 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 TALOGY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALOGY INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE LONG LEARNERS ENTERPRISE LLC | N/A | N/A |
| PSI SERVICES INC | N/A | N/A |
| PSI INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS GROUP LIMITED | Company is dissolved | View Report |
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| CUBIKS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS IBO LIMITED | Active - Accounts Filed | View Report |
| JCA GLOBAL LTD | Active - Accounts Filed | View Report |
| PSI TALENT MEASUREMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christina Nishimura Gibson (930966870) has left the board |
| 24/10/2024 | Stephen Edward Tapp (920440777) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849706) Appointed |
| 02/10/2024 | New Accounts filed |
| 29/01/2024 | Janet Julie Garcia (905035571) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Christina Nishimura Gibson (930966870) Appointed |
| 02/06/2023 | Paul Dean (926644417) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 18/05/2022 | Tiia Tomband (929176207) has left the board |
| 23/03/2022 | Robyn Garrett (927751170) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Tiia Tomband (929176207) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Paul Dean (926644417) Appointed |
| 29/09/2021 | New Board Member Madeleine Birch-Jackson (926922346) Appointed |
| 23/09/2021 | New Board Member Paul Dean (928749657) Appointed |
| 23/09/2021 | New Board Member Paul Dean (928749657) Appointed |
| 23/09/2021 | New Board Member Paul Dean (928749657) Appointed |
| 22/09/2021 | New Board Member Madeleine Birch-Jackson (928745602) Appointed |
| 22/09/2021 | New Board Member Madeleine Birch-Jackson (928745602) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/04/2020 | New Board Member Robyn Garrett (926890636) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 14/01/2020 | New Company Secretary Maddie Birch-Jackson (926598005) Appointed |
| 14/01/2020 | Change in Reg. Office |
| 24/12/2019 | Anthony Neal Brice (919739417) has left the board |
| 06/11/2019 | Jeffrey Moxie (920440778) has left the board |
| 08/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Adrian Anthony Palmer-Geaves (901556141) has left the board |
| 11/01/2018 | New Board Member Anthony Neal Brice (919739417) Appointed |
| 11/01/2018 | New Board Member Janet Julie Garcia (905035571) Appointed |
| 04/11/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Adrian Anthony Palmer-Geaves (901556141) Appointed |
| 16/12/2016 | Adrian Anthony Palmer-Geaves (921542032) has left the board |
| 05/10/2016 | New Board Member Adrian Anthony Palmer-Geaves (921542032) Appointed |
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