TALIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

TALIANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TALIANCE LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168074. The accounts status is SMALL and accounts are next due on 30/09/2024.

TALIANCE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WRIGHT May 1971 British Director 2023-02-28 CURRENT
PAWAN CHHABRA Aug 1972 American Director 2023-01-01 CURRENT
TERRIE-LYNNE DEVONISH Jan 1971 Canadian Director 2021-04-26 CURRENT
TERRIE-LYNNE DEVONISH Secretary 2021-04-26 CURRENT
MS LIANA LUISA TURRIN Aug 1955 Canadian Director 2018-07-01 UNTIL 2021-04-26 RESIGNED
ROBERT JAMES HAYTON Jul 1975 British Director 2022-09-16 UNTIL 2023-02-28 RESIGNED
MR ROBERT CHARLES MARSH Mar 1955 British Director 2012-06-01 UNTIL 2014-06-13 RESIGNED
GUILLAUME ROBERT FIASTRE Dec 1972 French Director 2010-02-24 UNTIL 2018-07-01 RESIGNED
MR PAUL JOHN BROADLEY Sep 1967 British Director 2018-07-01 UNTIL 2022-09-16 RESIGNED
MR ANGELO BARTOLINI Jun 1962 Canadian Director 2018-07-01 UNTIL 2022-12-31 RESIGNED
FABIENNE ALLIOT Mar 1962 French Director 2010-02-24 UNTIL 2018-07-01 RESIGNED
MS LIANA LUISA TURRIN Secretary 2018-07-01 UNTIL 2021-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argus Software (Uk) Ltd 2018-08-16 - 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Taliance Group 2016-04-06 - 2018-08-16 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Taliance Group 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-08 31-12-2022 -16,162 equity
ACCOUNTS - Final Accounts preparation 2022-08-16 31-12-2021 -63,259 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 -190,383 equity
Taliance Ltd 2018-02-02 30-06-2017 £827,842 Cash
TALIANCE_LTD - Accounts 2016-11-16 30-06-2016 £664,253 Cash £-584,483 equity
TALIANCE_LTD - Accounts 2016-02-24 30-06-2015 £27,672 Cash £-556,038 equity
Abbreviated Company Accounts - TALIANCE LIMITED 2015-03-18 30-06-2014 £28,327 Cash £-178,107 equity

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