TALENTIA SOFTWARE UK LIMITED
In Liquidation
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 9 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
LONDON
NW1 6BB
Telephone: 02072029300
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | 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.
| 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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
28/03/1992 - Present (32 years and 8 months) Born in Oct 1920 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
28/03/1992 - Present (32 years and 8 months) Born in Mar 1959 |
Resigned | Director |
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 20/09/2021 | Claude Lesterlin (924520736) has left the board |
| 20/09/2021 | Claude Lesterlin (924520736) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Change in Reg. Office |
| 13/03/2020 | Viviane Chaine (917752874) has left the board |
| 23/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Franck Boutboul (920641745) has left the board |
| 19/11/2018 | New Board Member Pierre Polette (925251816) Appointed |
| 19/11/2018 | New Board Member TALENTIA SOFTWARE GROUP (925251538) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/04/2018 | Simon Read (922154432) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | Bernard Peugnet (917752886) has left the board |
| 13/04/2018 | New Board Member Claude Lesterlin (924520736) Appointed |
| 29/01/2018 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 05/01/2017 | Massimo Picciallo (917569681) has left the board |
| 05/01/2017 | New Board Member Simon Read (922154432) Appointed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Franck Boutboul (920641745) Appointed |
| 25/03/2016 | Julie Nicholson Windsor (904300098) has left the board |
| 15/06/2015 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 27/11/2013 | Change in Reg. Office |
| 21/08/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Carlo Ugdulena (909797791) has left the board |
| 18/04/2013 | New Board Member Bernard Peugnet (917752886) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Company Secretary Massimo Picciallo (917569681) Appointed |
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