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TALENT SYSTEMS EUROPE LIMITED - 7 Leicester Place, London, WC2H 7RJ, United Kingdom
Company Information
- Company registration number
- 07664065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Leicester Place
- London
- WC2H 7RJ
- United Kingdom 7 Leicester Place, London, WC2H 7RJ, United Kingdom UK
Management
- Managing Directors
- GORDON, Rafi
- AMIN, Alex Suresh
- HOOD, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-09
- Age Of Company 2011-06-09 12 years
- SIC/NACE
- 78101
Ownership
- Beneficial Owners
- -
- Mr Alex Amin
- Mr Rafi Gordon
- Mr Alex Amin
- Mr Rafi Gordon
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UK CASTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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TALENT SYSTEMS EUROPE LIMITED Company Description
- TALENT SYSTEMS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07664065. Its current trading status is "live". It was registered 2011-06-09. It was previously called UK CASTING LIMITED. It has declared SIC or NACE codes as "78101". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 7 Leicester Place .
Get TALENT SYSTEMS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talent Systems Europe Limited - 7 Leicester Place, London, WC2H 7RJ, United Kingdom
- 2011-06-09
- 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 2023
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accounts-with-accounts-type-small (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-05-18) - CERTNM
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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resolution (2022-11-09) - RESOLUTIONS
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memorandum-articles (2022-12-20) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-01) - AA
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-23) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2019-01-02) - AAMD
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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confirmation-statement-with-updates (2018-06-20) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-27) - PSC07
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-08-10) - AA01
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incorporation-company (2011-06-09) - NEWINC