TALOGY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
TALOGY LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TALOGY LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840112. The accounts status is FULL and accounts are next due on 30/09/2024.
TALOGY LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840112. The accounts status is FULL and accounts are next due on 30/09/2024.
TALOGY LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
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
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
GUILDFORD
GU2 7YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CUBIKS LIMITED (until 15/03/2022)
CUBIKS LIMITED (until 15/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHRISTINA NISHIMURA GIBSON | May 1970 | American | Director | 2023-05-31 | CURRENT |
MR STEPHEN EDWARD TAPP | Aug 1968 | British | Director | 2019-10-22 | CURRENT |
MRS JULIE ANN TRIMBLE | Feb 1974 | British | Director | 2022-06-16 | CURRENT |
MADDIE BIRCH-JACKSON | Feb 1964 | British | Director | 2020-04-28 | CURRENT |
MRS MADDIE BIRCH-JACKSON | Secretary | 2015-11-16 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-13 UNTIL 1999-12-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-12-14 | RESIGNED | ||
MISS FIONA CLARE BOYCE | Secretary | 2011-03-18 UNTIL 2015-07-27 | RESIGNED | ||
MISS MAXINE FRANCES DRABBLE | British | Secretary | 1999-12-14 UNTIL 2004-09-01 | RESIGNED | |
MS JANE MARGARET GILL | Sep 1957 | British | Secretary | 2004-08-24 UNTIL 2011-03-18 | RESIGNED |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2002-09-06 UNTIL 2003-05-23 | RESIGNED |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1999-12-14 UNTIL 2001-10-01 | RESIGNED |
MS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2017-01-01 UNTIL 2020-12-31 | RESIGNED |
MS TIIA TOMBAND | Sep 1967 | Swedish | Director | 2022-01-21 UNTIL 2022-05-12 | RESIGNED |
MR BARRY ROGER SPENCE | Dec 1952 | British | Director | 2000-09-04 UNTIL 2016-12-31 | RESIGNED |
MARTIN JOHN SMITH | Aug 1964 | British | Director | 2006-08-01 UNTIL 2020-04-10 | RESIGNED |
MR DAVID HARLEY LAWTON | Nov 1966 | British | Director | 2015-01-06 UNTIL 2020-04-10 | RESIGNED |
MR THOMAS ROBERT HAYES | May 1958 | British | Director | 2001-10-01 UNTIL 2012-12-06 | RESIGNED |
PAUL DEAN | Sep 1975 | American | Director | 2019-10-22 UNTIL 2023-05-31 | RESIGNED |
MRS ROBYN GARRETT | Jun 1975 | British | Director | 2020-12-17 UNTIL 2022-03-19 | RESIGNED |
DR ROBERT TUCKER FELTHAM | Jan 1953 | British | Director | 2002-09-06 UNTIL 2018-06-30 | RESIGNED |
MR ANTHONY BRICE | Mar 1980 | British | Director | 2019-10-22 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talogy Holdings Limited | 2016-04-06 | Guildford | Ownership of shares 75 to 100 percent |