TALENTIA SOFTWARE UK LIMITED

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

This company is commonly known as Talentia Software Uk Limited. The company was founded 44 years ago and was given the registration number 01548081. The firm's registered office is in LONDON. You can find them at 201 Borough High Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TALENTIA SOFTWARE UK LIMITED
Company Number	:	01548081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	201 Borough High Street, London, England, SE1 1JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Borough High Street, London, England, SE1 1JA	Director	01 October 2018	Active
4, Place Des Vosges, 92400, Courbevoie, France,	Corporate Director	01 October 2018	Active
22, Ascensis Tower, Juniper Drive, London, SW181AY	Secretary	-	Active
2nd Floor, 46 Loman Street, London, SE1 0EH	Secretary	07 January 2013	Active
Sunnymead, Tite Hill, Englefield Green, TW20 0NH	Director	-	Active
22, Ascensis Tower, Juniper Drive, London, SW181AY	Director	-	Active
16 Bis, Rue Dumont D'Urville, 92250, La Garenne Colombes, France,	Director	29 February 2016	Active
6th Floor, 30 Stamford Street, London, England, SE1 9LQ	Director	22 February 2013	Active
St Johns House, Groombridge Hill Groombridge, Tunbridge Wells, TN3 9QE	Director	-	Active
201, Borough High Street, London, England, SE1 1JA	Director	31 January 2018	Active
6th Floor, 30 Stamford Street, London, England, SE1 9LQ	Director	22 February 2013	Active
6th Floor, 30 Stamford Street, London, England, SE1 9LQ	Director	01 January 2017	Active
15/A, Via Piave, San Lazzaro Di Savena, Bologna, Italy, 40068	Director	09 October 2006	Active
2nd Floor, 46 Loman Street, London, SE1 0EH	Director	22 February 2013	Active
2nd Floor, 46 Loman Street, London,	Director	-	Active

People with Significant Control

Mr Pierre Lucien Polette
Notified on	:	01 May 2022
Status	:	Active
Date of birth	:	October 1971
Nationality	:	French
Country of residence	:	England
Address	:	201, Borough High Street, London, England, SE1 1JA
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Talentia Software Group
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Immeuble Lavoisier, 4 Place Des Vosges, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

TALENTIA SOFTWARE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement