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 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
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 |
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 |