Talentia Software Uk Limited

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dissolved
Unknown

Talentia Software Uk Limited

01548081•Private Limited With Share Capital

5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
Website02072029300

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Incorporated

02/03/1981

Company Age

45 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Talentia Software Uk Limited (01548081) is a private limited with share capital incorporated on 02/03/1981 (45 years old) and registered in london, NW16BB. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 02/03/1981
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
T
talentia software group
director
P
pierre polette
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2024
Resolution
Category:Resolution
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Resolution
Category:Resolution
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Resolution
Category:Resolution
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2013
Change Of Name Notice
Category:Change Of Name
Date:16-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:29-04-2007
Legacy
Category:Officers
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Memorandum Articles
Category:Incorporation
Date:27-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:01-05-2003

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered

Contact

02072029300
talentia-software.co.uk
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB