Talentia Software UK Limited

Company Name	Talentia Software UK Limited
Directors	Pierre Polette and Talentia Software Group
Company Status	Active
Company Number	01548081
Category	Private Limited Company
Incorporation Date	2 March 1981(43 years, 2 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Pierre Polette
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 October 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	France
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Talentia Software Group (Corporation)
Status	Current
Appointed	01 October 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	4 Place Des Vosges 92400 Courbevoie France

Director Name	Dr John Eveleigh Bolton
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 February 2003)
Role	Company Director
Correspondence Address	Sunnymead Tite Hill Englefield Green Surrey TW20 0NH

Director Name	Mr Nicholas St John Hall Bolton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years after company formation)
Appointment Duration	20 years, 4 months (resigned 24 July 2012)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	22 Ascensis Tower Juniper Drive London SW18 1AY

Director Name	Mr Charles Nicholas Fenton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 May 2008)
Role	Sales
Country of Residence	England
Correspondence Address	St Johns House Groombridge Hill Groombridge Tunbridge Wells Kent TN3 9QE

Secretary Name	Mr Nicholas St John Hall Bolton
Nationality	British
Status	Resigned
Appointed	28 March 1992(11 years after company formation)
Appointment Duration	20 years, 4 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ascensis Tower Juniper Drive London SW18 1AY

Director Name	Mr Carlo Ugdulena
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 October 2006(25 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 February 2013)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	15/A Via Piave San Lazzaro Di Savena Bologna 40068

Secretary Name	Mr Massimo Picciallo
Status	Resigned
Appointed	07 January 2013(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2016)
Role	Company Director
Correspondence Address	2nd Floor 46 Loman Street London SE1 0EH

Director Name	Ms Julie Nicholson Windsor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2013(32 years after company formation)
Appointment Duration	3 years (resigned 29 February 2016)
Role	COO
Country of Residence	England
Correspondence Address	2nd Floor 46 Loman Street London SE1 0EH

Director Name	Mr Bernard Peugnet
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2013(32 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	6th Floor 30 Stamford Street London SE1 9LQ

Director Name	Mrs Viviane Chaine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2013(32 years after company formation)
Appointment Duration	7 years (resigned 02 March 2020)
Role	President
Country of Residence	France
Correspondence Address	6th Floor 30 Stamford Street London SE1 9LQ

Director Name	Mr Franck Boutboul
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2016(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2018)
Role	Chief Of Operations
Country of Residence	France
Correspondence Address	16 Bis Rue Dumont D'Urville 92250 La Garenne Colombes France

Director Name	Mr Simon Read
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 30 Stamford Street London SE1 9LQ

Director Name	Mr Claude Lesterlin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2018(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2021)
Role	Group Cfo
Country of Residence	France
Correspondence Address	201 Borough High Street London SE1 1JA

Contact

Website	cezannehr.com/
Email address	[email protected]
Telephone	020 72022727
Telephone region	London

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,321,001
Net Worth	£2,472,248
Cash	£115,031
Current Liabilities	£1,413,868

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

17 December 2002	Delivered on: 19 December 2002 Persons entitled: Nateland Investments Limited Classification: Rent deposit deed Secured details: Â£25,632.63 and all other monies due or to become due from the company to the chargee. Particulars: The deposit of Â£25,632.63. Outstanding
20 January 1987	Delivered on: 26 January 1987 Satisfied on: 9 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 April 1986	Delivered on: 8 May 1986 Satisfied on: 13 March 1987 Persons entitled: Barclays Bank PLC Classification: Deed Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as trustee for the beneficiaries. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future capital including goodwill bookdebts uncalled (see doc M27FOR full details). Fully Satisfied

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
3 October 2022	Director's details changed for Talentia Software Group on 3 October 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
11 May 2022	Cessation of Talentia Software Group as a person with significant control on 30 April 2022 (1 page)
11 May 2022	Notification of Pierre Lucien Polette as a person with significant control on 1 May 2022 (2 pages)
6 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
16 September 2021	Termination of appointment of Claude Lesterlin as a director on 1 August 2021 (1 page)
9 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
8 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
23 March 2021	Director's details changed for Talentia Software Group on 1 October 2018 (1 page)
23 March 2021	Director's details changed for Talentia Software Group on 1 October 2018 (1 page)
22 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
3 September 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
24 March 2020	Registered office address changed from 6th Floor 30 Stamford Street London SE1 9LQ England to 201 Borough High Street London SE1 1JA on 24 March 2020 (1 page)
11 March 2020	Termination of appointment of Viviane Chaine as a director on 2 March 2020 (1 page)
20 January 2020	Accounts for a small company made up to 31 December 2018 (16 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
15 November 2018	Appointment of Talentia Software Group as a director on 1 October 2018 (2 pages)
15 November 2018	Appointment of Mr Pierre Polette as a director on 1 October 2018 (2 pages)
15 November 2018	Termination of appointment of Franck Boutboul as a director on 1 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (23 pages)
4 October 2018	Resolutions RES13 ‐ Letter of representation. No dividend 25/09/2018 (1 page)
13 April 2018	Termination of appointment of Simon Read as a director on 13 April 2018 (1 page)
11 April 2018	Termination of appointment of Bernard Peugnet as a director on 31 January 2018 (1 page)
11 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
11 April 2018	Appointment of Mr Claude Lesterlin as a director on 31 January 2018 (2 pages)
25 January 2018	Registered office address changed from 2nd Floor 46 Loman Street London SE1 0EH to 6th Floor 30 Stamford Street London SE1 9LQ on 25 January 2018 (1 page)
31 October 2017	Full accounts made up to 31 December 2016 (19 pages)
31 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
3 January 2017	Termination of appointment of Massimo Picciallo as a secretary on 21 December 2016 (1 page)
3 January 2017	Appointment of Mr Simon Read as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Simon Read as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Massimo Picciallo as a secretary on 21 December 2016 (1 page)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 750,000 (4 pages)
9 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 750,000 (4 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Termination of appointment of Julie Nicholson Windsor as a director on 29 February 2016 (1 page)
23 March 2016	Appointment of Mr Franck Boutboul as a director on 29 February 2016 (2 pages)
23 March 2016	Appointment of Mr Franck Boutboul as a director on 29 February 2016 (2 pages)
23 March 2016	Termination of appointment of Julie Nicholson Windsor as a director on 29 February 2016 (1 page)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 June 2015	Full accounts made up to 31 December 2014 (18 pages)
10 June 2015	Full accounts made up to 31 December 2014 (18 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 750,000 (4 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 750,000 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (19 pages)
4 July 2014	Full accounts made up to 31 December 2013 (19 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 750,000 (4 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 750,000 (4 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Full accounts made up to 31 December 2012 (22 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Company name changed cezanne software LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (2 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Termination of appointment of Julie Windsor as a director (1 page)
16 April 2013	Termination of appointment of Julie Windsor as a director (1 page)
16 April 2013	Termination of appointment of Carlo Ugdulena as a director (1 page)
16 April 2013	Appointment of Ms Julie Nicholson Windsor as a director (2 pages)
16 April 2013	Termination of appointment of Carlo Ugdulena as a director (1 page)
16 April 2013	Appointment of Mr Bernard Peugnet as a director (2 pages)
16 April 2013	Appointment of Mrs Viviane Chaine as a director (2 pages)
16 April 2013	Change of name notice (2 pages)
16 April 2013	Appointment of Mr Bernard Peugnet as a director (2 pages)
16 April 2013	Company name changed cezanne software LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (2 pages)
16 April 2013	Appointment of Mrs Viviane Chaine as a director (2 pages)
16 April 2013	Appointment of Ms Julie Nicholson Windsor as a director (2 pages)
8 February 2013	Appointment of Mr Massimo Picciallo as a secretary (1 page)
8 February 2013	Appointment of Mr Massimo Picciallo as a secretary (1 page)
28 August 2012	Termination of appointment of Nicholas Bolton as a secretary (1 page)
28 August 2012	Termination of appointment of Nicholas Bolton as a director (1 page)
28 August 2012	Termination of appointment of Nicholas Bolton as a director (1 page)
28 August 2012	Termination of appointment of Nicholas Bolton as a secretary (1 page)
6 August 2012	Full accounts made up to 31 December 2011 (21 pages)
6 August 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (21 pages)
10 August 2011	Full accounts made up to 31 December 2010 (21 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
30 July 2010	Full accounts made up to 31 December 2009 (22 pages)
30 July 2010	Full accounts made up to 31 December 2009 (22 pages)
22 April 2010	Director's details changed for Carlo Ugdulena on 28 March 2010 (2 pages)
22 April 2010	Director's details changed for Carlo Ugdulena on 28 March 2010 (2 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (1 page)
18 January 2010	Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (1 page)
18 January 2010	Secretary's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Nicholas St John Hall Bolton on 14 January 2010 (2 pages)
2 November 2009	Director's details changed for Julie Nicholson Windsor on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Nicholson Windsor on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julie Nicholson Windsor on 2 November 2009 (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (21 pages)
13 August 2009	Full accounts made up to 31 December 2008 (21 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 December 2007 (21 pages)
19 August 2008	Full accounts made up to 31 December 2007 (21 pages)
1 May 2008	Director's change of particulars / carlo ugdulena / 01/05/2008 (1 page)
1 May 2008	Appointment terminated director charles fenton (1 page)
1 May 2008	Director's change of particulars / carlo ugdulena / 01/05/2008 (1 page)
1 May 2008	Appointment terminated director charles fenton (1 page)
25 April 2008	Return made up to 28/03/08; full list of members (4 pages)
25 April 2008	Return made up to 28/03/08; full list of members (4 pages)
11 February 2008	Full accounts made up to 31 December 2006 (19 pages)
11 February 2008	Full accounts made up to 31 December 2006 (19 pages)
29 April 2007	Return made up to 28/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2007	Return made up to 28/03/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Resolutions RES13 ‐ Re apt off change bank 09/10/06 (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Resolutions RES13 ‐ Re apt off change bank 09/10/06 (1 page)
27 September 2006	Memorandum and Articles of Association (19 pages)
27 September 2006	Memorandum and Articles of Association (19 pages)
20 September 2006	Company name changed H.R.M. software LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed H.R.M. software LIMITED\certificate issued on 20/09/06 (2 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	Return made up to 28/03/06; full list of members (7 pages)
25 May 2006	Return made up to 28/03/06; full list of members (7 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 28/03/05; full list of members (7 pages)
12 April 2005	Return made up to 28/03/05; full list of members (7 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 28/03/04; no change of members (7 pages)
17 June 2004	Return made up to 28/03/04; no change of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 August 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 August 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
1 May 2003	Return made up to 28/03/03; full list of members (7 pages)
1 May 2003	Return made up to 28/03/03; full list of members (7 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: southside 105 victoria street london SW1E 6QT (1 page)
14 February 2003	Registered office changed on 14/02/03 from: southside 105 victoria street london SW1E 6QT (1 page)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Ad 27/11/02--------- Â£ si 350000@1=350000 Â£ ic 400000/750000 (2 pages)
4 December 2002	Ad 27/11/02--------- Â£ si 350000@1=350000 Â£ ic 400000/750000 (2 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
15 June 2002	Memorandum and Articles of Association (13 pages)
15 June 2002	Nc inc already adjusted 24/09/01 (1 page)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2002	Ad 24/09/01--------- Â£ si 390000@1 (2 pages)
15 June 2002	Registered office changed on 15/06/02 from: southside 105 victoria street london SW1E 6QT (1 page)
15 June 2002	Registered office changed on 15/06/02 from: southside 105 victoria street london SW1E 6QT (1 page)
15 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2002	Ad 24/09/01--------- Â£ si 390000@1 (2 pages)
15 June 2002	Nc inc already adjusted 24/09/01 (1 page)
15 June 2002	Memorandum and Articles of Association (13 pages)
29 April 2002	Return made up to 28/03/02; full list of members (7 pages)
29 April 2002	Return made up to 28/03/02; full list of members (7 pages)
28 September 2001	Â£ nc 10000/750000 24/09/01 (1 page)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2001	Ad 24/09/01--------- Â£ si 390000@1=390000 Â£ ic 10000/400000 (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
28 September 2001	Â£ nc 10000/750000 24/09/01 (1 page)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2001	Ad 24/09/01--------- Â£ si 390000@1=390000 Â£ ic 10000/400000 (2 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members (7 pages)
5 April 2001	Return made up to 28/03/01; full list of members (7 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
3 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
25 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
22 March 1999	Company name changed H. R. management software limite d\certificate issued on 23/03/99 (4 pages)
22 March 1999	Company name changed H. R. management software limite d\certificate issued on 23/03/99 (4 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
23 September 1998	Accounts for a small company made up to 30 November 1997 (9 pages)
27 April 1998	Return made up to 28/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1998	Return made up to 28/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Registered office changed on 12/03/98 from: 126 jermyn street london SW1Y 4UG (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 126 jermyn street london SW1Y 4UG (1 page)
26 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
21 April 1997	Return made up to 28/03/97; full list of members (6 pages)
21 April 1997	Return made up to 28/03/97; full list of members (6 pages)
8 November 1996	Director's particulars changed (1 page)
8 November 1996	Director's particulars changed (1 page)
19 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
19 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
23 August 1996	Director's particulars changed (1 page)
23 August 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
10 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
18 May 1995	Memorandum and Articles of Association (52 pages)
18 May 1995	Memorandum and Articles of Association (52 pages)
11 May 1995	Company name changed business advisers LIMITED\certificate issued on 12/05/95 (4 pages)
11 May 1995	Company name changed business advisers LIMITED\certificate issued on 12/05/95 (4 pages)
28 March 1995	Return made up to 28/03/95; no change of members (4 pages)
28 March 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1987	Particulars of mortgage/charge (3 pages)
26 January 1987	Particulars of mortgage/charge (3 pages)
27 November 1986	Company name changed control data business advisors l imited\certificate issued on 27/11/86 (2 pages)
27 November 1986	Company name changed control data business advisors l imited\certificate issued on 27/11/86 (2 pages)
18 November 1986	Declaration of mortgage charge released/ceased (1 page)
18 November 1986	Declaration of mortgage charge released/ceased (1 page)
2 March 1981	Certificate of incorporation (1 page)
2 March 1981	Certificate of incorporation (1 page)

Talentia Software UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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