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TALENTIA SOFTWARE UK LIMITED - 201 Borough High Street, London, SE1 1JA, England, United Kingdom
Company Information
- Company registration number
- 01548081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Borough High Street
- London
- SE1 1JA
- England 201 Borough High Street, London, SE1 1JA, England UK
Management
- Managing Directors
- POLETTE, Pierre
- TALENTIA SOFTWARE GROUP
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-02
- Age Of Company 1981-03-02 43 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Talentia Software Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CEZANNE SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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TALENTIA SOFTWARE UK LIMITED Company Description
- TALENTIA SOFTWARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01548081. Its current trading status is "live". It was registered 1981-03-02. It was previously called CEZANNE SOFTWARE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at 201 Borough High Street .
Get TALENTIA SOFTWARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talentia Software Uk Limited - 201 Borough High Street, London, SE1 1JA, England, United Kingdom
- 1981-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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accounts-with-accounts-type-small (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-small (2020-01-20) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-corporate-director-company-with-name-date (2018-11-15) - AP02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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resolution (2018-10-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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resolution (2015-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-08) - AP03
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change-of-name-notice (2013-04-16) - CONNOT
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certificate-change-of-name-company (2013-04-16) - CERTNM
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-28) - TM01
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termination-secretary-company-with-name (2012-08-28) - TM02
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-11) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-05-01) - 288c
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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resolution (2006-10-18) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-20) - CERTNM
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accounts-with-accounts-type-small (2006-08-24) - AA
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legacy (2006-05-25) - 363s
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memorandum-articles (2006-09-27) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288c
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legacy (2005-10-10) - 288c
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accounts-with-accounts-type-small (2005-08-31) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-08-27) - 225
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legacy (2003-05-01) - 363s
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legacy (2003-03-01) - 288b
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legacy (2003-02-14) - 287
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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legacy (2002-06-15) - 287
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legacy (2002-06-15) - 123
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resolution (2002-06-15) - RESOLUTIONS
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memorandum-articles (2002-06-15) - MEM/ARTS
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legacy (2002-06-15) - 88(2)R
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accounts-with-accounts-type-small (2002-10-03) - AA
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legacy (2002-12-04) - 88(2)R
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legacy (2002-12-19) - 395
keyboard_arrow_right 2001
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legacy (2001-09-28) - 123
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legacy (2001-02-07) - 288c
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legacy (2001-04-05) - 363s
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-09-28) - 88(2)R
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accounts-with-accounts-type-small (2001-09-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-04-25) - 363s
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legacy (2000-03-09) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-04-28) - 363s
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certificate-change-of-name-company (1999-03-22) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-23) - AA
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legacy (1998-04-27) - 363s
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legacy (1998-03-12) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-26) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-23) - 288
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legacy (1996-03-28) - 363s
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legacy (1996-11-08) - 288c
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accounts-with-accounts-type-small (1996-09-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-10) - AA
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memorandum-articles (1995-05-18) - MEM/ARTS
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certificate-change-of-name-company (1995-05-11) - CERTNM
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legacy (1995-03-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-04) - AA
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legacy (1994-06-27) - 287
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legacy (1994-04-22) - 363s
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legacy (1994-04-22) - 288
keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-small (1993-06-21) - AA
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legacy (1993-04-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-18) - AA
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legacy (1992-04-06) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-05-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-11) - AA
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-small (1989-07-06) - AA
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legacy (1989-07-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-22) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-03-13) - 403a
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legacy (1987-02-03) - 288
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legacy (1987-02-03) - 287
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legacy (1987-01-26) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-13) - 288
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legacy (1986-09-06) - 288
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accounts-with-accounts-type-full (1986-10-07) - AA
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legacy (1986-11-20) - 288
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legacy (1986-11-18) - 403b
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legacy (1986-11-18) - 287
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certificate-change-of-name-company (1986-11-27) - CERTNM
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legacy (1986-10-28) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-03-02) - MISC