TALENTIA SOFTWARE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TALENTIA SOFTWARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALENTIA SOFTWARE UK LIMITED was incorporated 43 years ago on 02/03/1981 and has the registered number: 01548081. The accounts status is SMALL and accounts are next due on 30/09/2024.
TALENTIA SOFTWARE UK LIMITED was incorporated 43 years ago on 02/03/1981 and has the registered number: 01548081. The accounts status is SMALL and accounts are next due on 30/09/2024.
TALENTIA SOFTWARE UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 BOROUGH HIGH STREET
LONDON
SE1 1JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEZANNE SOFTWARE LIMITED (until 16/04/2013)
CEZANNE SOFTWARE LIMITED (until 16/04/2013)
H.R.M. SOFTWARE LIMITED (until 20/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TALENTIA SOFTWARE GROUP | Corporate Director | 2018-10-01 | CURRENT | ||
| MR PIERRE POLETTE | Oct 1971 | French | Director | 2018-10-01 | CURRENT |
| MR NICHOLAS ST JOHN HALL BOLTON | Sep 1949 | British | Secretary | RESIGNED | |
| MS JULIE NICHOLSON WINDSOR | Jan 1956 | English | Director | RESIGNED | |
| MS JULIE NICHOLSON WINDSOR | Jan 1956 | English | Director | 2013-02-22 UNTIL 2016-02-29 | RESIGNED |
| MR CARLO UGDULENA | Apr 1966 | Italian | Director | 2006-10-09 UNTIL 2013-02-22 | RESIGNED |
| MR SIMON READ | Oct 1961 | British | Director | 2017-01-01 UNTIL 2018-04-13 | RESIGNED |
| MR BERNARD PEUGNET | Nov 1953 | French | Director | 2013-02-22 UNTIL 2018-01-31 | RESIGNED |
| MR CLAUDE LESTERLIN | Jan 1973 | French | Director | 2018-01-31 UNTIL 2021-08-01 | RESIGNED |
| MR CHARLES NICHOLAS FENTON | Mar 1959 | British | Director | RESIGNED | |
| MRS VIVIANE CHAINE | Mar 1953 | French | Director | 2013-02-22 UNTIL 2020-03-02 | RESIGNED |
| MR FRANCK BOUTBOUL | Feb 1965 | French | Director | 2016-02-29 UNTIL 2018-10-01 | RESIGNED |
| MR NICHOLAS ST JOHN HALL BOLTON | Sep 1949 | British | Director | RESIGNED | |
| DR JOHN EVELEIGH BOLTON | Oct 1920 | British | Director | RESIGNED | |
| MR MASSIMO PICCIALLO | Secretary | 2013-01-07 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pierre Lucien Polette | 2022-05-01 | 10/1971 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Talentia Software Group | 2016-04-06 - 2022-04-30 | Paris |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TALENTIA_SOFTWARE_UK_LTD - Accounts | 2023-09-29 | 31-12-2022 | £56,362 Cash £-773,003 equity |
| TALENTIA_SOFTWARE_UK_LTD - Accounts | 2022-10-01 | 31-12-2021 | £221,150 Cash £-714,710 equity |
| TALENTIA_SOFTWARE_UK_LTD - Accounts | 2021-08-10 | 31-12-2020 | £128,033 Cash £-793,678 equity |
| TALENTIA_SOFTWARE_UK_LTD - Accounts | 2020-12-23 | 31-12-2019 | £91,823 Cash £-714,754 equity |
| TALENTIA_SOFTWARE_UK_LTD - Accounts | 2020-01-21 | 31-12-2018 | £45,127 Cash £-553,651 equity |