TALOGY LIMITED
Active - Accounts Filed
General Information
NAME
TALOGY LIMITED
COMPANY NUMBER
03840112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/09/1999
(25 years and 3 months old)
WEBSITE
http://www.cubiks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2000
15/03/2022
CUBIKS LIMITED
View all previous names
GUILDFORD
GU2 7YL
Telephone: 01483544200
TPS: No
First Floor Building 1000
Cathedral Square
Guildford
GU2 7YL
GU2 7YL
Ranger House
Walnut Tree Close
Guildford
Surrey
GU1 4UL
Telephone: 752900
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 |
|---|---|---|
| CUBIKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS LIMITED | Active - Accounts Filed | View Report |
| CUBIKS IBO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Christina Nishimura Gibson (930966906) has left the board |
| 24/10/2024 | Stephen Edward Tapp (928936870) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849714) Appointed |
Credit Risk Overview
Want to learn more about TALOGY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALOGY 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 |
|---|---|---|---|---|
|
16/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
16/06/2022 - Present (2 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
18/10/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
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 (930966906) has left the board |
| 24/10/2024 | Stephen Edward Tapp (928936870) has left the board |
| 24/10/2024 | New Board Member Russell Lee Becker (932849714) Appointed |
| 02/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Christina Nishimura Gibson (930966906) Appointed |
| 02/06/2023 | Paul Dean (926644417) has left the board |
| 05/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Julie Ann Trimble (920640818) Appointed |
| 18/05/2022 | Tiia Tomband (922176473) has left the board |
| 15/04/2022 | Robyn Garrett (927751170) has left the board |
| 23/03/2022 | Robyn Garrett (927751170) has left the board |
| 27/01/2022 | New Board Member Tiia Tomband (922176473) Appointed |
| 08/12/2021 | New Board Member Tiia Tomband (922176473) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 23/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 22/11/2021 | New Board Member Stephen Edward Tapp (928936870) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Robyn Garrett (927774375) Appointed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/05/2020 | Stephen Edward Tapp (926366318) has left the board |
| 08/05/2020 | New Board Member Stephen Edward Tapp (926366799) Appointed |
| 30/04/2020 | New Board Member Maddie Birch-Jackson (926922346) Appointed |
| 17/04/2020 | Martin John Smith (909631971) has left the board |
| 17/04/2020 | David Harley Lawton (918406456) has left the board |
| 03/02/2020 | New Board Member Paul Dean (926644417) Appointed |
| 03/02/2020 | Paul Dean (926366675) has left the board |
| 20/12/2019 | Anthony Neal Brice (919739417) has left the board |
| 25/10/2019 | New Board Member Anthony Neal Brice (919739417) Appointed |
| 25/10/2019 | New Board Member Paul Dean (926366675) Appointed |
| 25/10/2019 | New Board Member Stephen Edward Tapp (926366318) Appointed |
| 21/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Robert Tucker Feltham (902863564) has left the board |
| 06/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 09/01/2017 | Barry Roger Spence (903142771) has left the board |
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