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E-talent Software Limited, KY13 9XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-TALENT SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-talent Software Limited. The company was founded 15 years ago and was given the registration number SC365394. The firm's registered office is in KINROSS. You can find them at 26 South Street, Milnathort, Kinross, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-TALENT SOFTWARE LIMITED
Company Number:SC365394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:26 South Street, Milnathort, Kinross, KY13 9XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, South Street, Milnathort, Kinross, United Kingdom, KY13 9XA

Director24 June 2010Active
Schopenhauerstr.9, Schopenhauerstr.9, Bad Homburg, Germany, D 61350

Director24 June 2010Active
74, Rashierigg Place, Longridge, Bathgate, United Kingdom, EH47 8AT

Secretary10 September 2009Active
16, St Marys Street, Edinburgh, Scotland, EH1 1SU

Director10 September 2009Active
74, Rashierigg Place, Longridge, Bathgate, EH47 8AT

Director24 June 2010Active

People with Significant Control

Mr Nikola Miroslav Plevan
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:26, South Street, Kinross, United Kingdom, KY13 9XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Achim Hermann Terrahe
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:German
Country of residence:Germany
Address:Schopenhauerstr.9, Schopenhauerstr.9, Bad Homburg, Germany, D 61350
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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