This company is commonly known as Talentia Software Uk Limited. The company was founded 43 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.
| 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 | : |
|
| Registered Address | : | 201 Borough High Street, London, England, SE1 1JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Change corporate director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change corporate director company with change date. | Download |
| 2021-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Appoint corporate director company with name date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
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