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 - GUILDFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEXKIMP LIMITED NORTHWICH Active SMALL 82990 - Other business support service activities n.e.c.
PSI TALENT MEASUREMENT (UK) LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PSI SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CALIPER HUMAN STRATEGIES (UK) LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
CYGNET TEXKIMP LIMITED NORTHWICH Active FULL 28940 - Manufacture of machinery for textile, apparel and leather production
JCA GLOBAL LTD GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CUBIKS GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
CUBIKS INTELLECTUAL PROPERTY LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SELF ENERGISING COUPLING COMPANY LIMITED NORTHWICH Active SMALL 32990 - Other manufacturing n.e.c.
SECC HYDRAULICS LIMITED NORTHWICH Dissolved... DORMANT 99999 - Dormant Company
CYGNET GROUP LIMITED NORTHWICH Active GROUP 70100 - Activities of head offices
CYGNET OIL & GAS LIMITED NORTHWICH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PERPETUAL ENGINEERING PARTNERSHIPS LIMITED NESTON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
CUBIKS IBO LIMITED GUILDFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
IPAT HOLDINGS LIMITED GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IPAT HOLDINGS ACQUISITION LIMITED GUILDFORD ENGLAND Active SMALL 58190 - Other publishing activities
TALOGY INTERNATIONAL HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
INSTEP TRAINING AND DEVELOPMENT LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALOGY HOLDINGS LIMITED GUILDFORD ENGLAND Active FULL 70100 - Activities of head offices
CUBIKS INTELLECTUAL PROPERTY LIMITED GUILDFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CUBIKS IBO LIMITED GUILDFORD ENGLAND Active SMALL 62020 - Information technology consultancy activities
TALOGY INTERNATIONAL HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROYALTON VENTURES LIMITED SURREY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROYALTON HOX PARK LIMITED SURREY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STONEGATE CONSTRUCTION LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STONEGATE HOMES (TROWBRIDGE) LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STONEGATE HOMES (PIXHAM) LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects