Tagetik UK Limited

Company Name	Tagetik UK Limited
Directors	Ralf GÃ„Rtner and James Patrick McEntee
Company Status	Active
Company Number	06775429
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ralf GÃ„Rtner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	11 January 2019(10 years after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	Germany
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr James Patrick McEntee
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Marco Pierallini
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chief Development Officer -Tagetik Software Srl
Country of Residence	Italy
Correspondence Address	Via Per S Alessio Trav 6 No 100 S Alessio 55100 Lucca Italy

Director Name	Nicola Pierallini
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chief Financial Officer-Tagetik Sofware Srl
Country of Residence	Italy
Correspondence Address	Via Del Generale No 484 Carignano 55100 Lucca Italy

Director Name	Manuel Moreno Vellutini
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chief Operating Officer-Tagetik Software Srl
Country of Residence	Italy
Correspondence Address	Via Per S Alessio Trav 6 No 100 S Alessio 55100 Lucca Italy

Secretary Name	Mr Shak Akhtar
Nationality	British
Status	Resigned
Appointed	04 March 2009(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2013)
Role	Company Director
Correspondence Address	47 Sandelswood End Beaconsfield Buckinghamshire HP9 2AA

Secretary Name	Mr Nicholas Nesbitt
Status	Resigned
Appointed	13 December 2013(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	Floor 3 24 Cornhill London EC3V 3ND

Director Name	Mrs Alice Allegrini
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mr Luigi Albini
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 November 2014(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 January 2019)
Role	Manager
Country of Residence	Italy
Correspondence Address	Floor 3 24 Cornhill London EC3V 3ND

Director Name	Mr Nicholas Nesbitt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2019)
Role	Consulting Services Director
Country of Residence	United Kingdom
Correspondence Address	Floor 3 24 Cornhill London EC3V 3ND

Director Name	Mr Robert Dallison
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(11 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 3 24 Cornhill London EC3V 3ND

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

941 at £1	Tagetik Software Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,820
Cash	£302,811
Current Liabilities	£951,549

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (26 pages)
4 January 2023	Director's details changed for Mr Ralf Gärtner on 13 January 2022 (2 pages)
4 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
4 January 2023	Director's details changed for Mr James Patrick Mcentee on 13 January 2022 (2 pages)
5 July 2022	Full accounts made up to 31 December 2021 (29 pages)
18 January 2022	Registered office address changed from Floor 3 24 Cornhill London EC3V 3nd England to 145 London Road Kingston upon Thames Surrey KT2 6SR on 18 January 2022 (1 page)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (29 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (28 pages)
18 May 2020	Termination of appointment of Robert Dallison as a director on 30 April 2020 (1 page)
18 May 2020	Appointment of Mr James Patrick Mcentee as a director on 15 May 2020 (2 pages)
19 February 2020	Appointment of Mr Robert Dallison as a director on 10 February 2020 (2 pages)
31 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
10 July 2019	Termination of appointment of Nicholas Nesbitt as a director on 30 June 2019 (1 page)
10 July 2019	Termination of appointment of Nicholas Nesbitt as a secretary on 30 June 2019 (1 page)
18 April 2019	Full accounts made up to 31 December 2017 (19 pages)
22 January 2019	Appointment of Mr Ralf GÃ¤rtner as a director on 11 January 2019 (2 pages)
22 January 2019	Termination of appointment of Luigi Albini as a director on 11 January 2019 (1 page)
22 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
8 February 2018	Withdrawal of a person with significant control statement on 8 February 2018 (2 pages)
8 February 2018	Notification of a person with significant control statement (2 pages)
8 January 2018	Statement of company's objects (2 pages)
8 January 2018	Statement of company's objects (2 pages)
5 January 2018	Resolutions RES13 ‐ Provisions of the company's old memorandum of association treated from 01/10/2009 as being part of the company's articles, be deleted in their entirety. 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 January 2018	Resolutions RES13 ‐ Provisions of the company's old memorandum of association treated from 01/10/2009 as being part of the company's articles, be deleted in their entirety. 10/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
1 March 2017	Registered office address changed from 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to Floor 3 24 Cornhill London EC3V 3nd on 1 March 2017 (1 page)
1 March 2017	Secretary's details changed for Mr Nicholas Nesbitt on 1 March 2017 (1 page)
1 March 2017	Director's details changed for Mr Luigi Albini on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Luigi Albini on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Nicholas Nesbitt on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to Floor 3 24 Cornhill London EC3V 3nd on 1 March 2017 (1 page)
1 March 2017	Director's details changed for Mr Nicholas Nesbitt on 1 March 2017 (2 pages)
1 March 2017	Secretary's details changed for Mr Nicholas Nesbitt on 1 March 2017 (1 page)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 941 (5 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 941 (5 pages)
26 June 2016	Resolutions RES13 ‐ Reduce share premuim account 09/06/2016 (1 page)
26 June 2016	Statement by Directors (1 page)
26 June 2016	Solvency Statement dated 09/06/16 (1 page)
26 June 2016	Solvency Statement dated 09/06/16 (1 page)
26 June 2016	Resolutions RES13 ‐ Reduce share premuim account 09/06/2016 (1 page)
26 June 2016	Statement by Directors (1 page)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 April 2016	Termination of appointment of Alice Allegrini as a director on 8 February 2016 (1 page)
20 April 2016	Termination of appointment of Alice Allegrini as a director on 8 February 2016 (1 page)
17 March 2016	Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Clarendon House 20-22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to 8 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 17 March 2016 (1 page)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 941 (7 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 941 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 941 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 941 (7 pages)
26 November 2014	Appointment of Mrs Alice Allegrini as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Nicola Pierallini as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Manuel Moreno Vellutini as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Marco Pierallini as a director on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Luigi Albini as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Manuel Moreno Vellutini as a director on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Luigi Albini as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Marco Pierallini as a director on 26 November 2014 (1 page)
26 November 2014	Appointment of Mrs Alice Allegrini as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Nesbitt as a director on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Nicholas Nesbitt as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Nicola Pierallini as a director on 26 November 2014 (1 page)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 941 (20 pages)
6 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 941 (20 pages)
3 February 2014	Director's details changed for Nicola Pierallini on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Nicola Pierallini on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Manuel Moreno Vellutini on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Manuel Moreno Vellutini on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Marco Pierallini on 16 December 2013 (2 pages)
3 February 2014	Director's details changed for Mr Marco Pierallini on 16 December 2013 (2 pages)
10 January 2014	Appointment of Mr Nicholas Nesbitt as a secretary (2 pages)
10 January 2014	Termination of appointment of Shak Akhtar as a secretary (1 page)
10 January 2014	Termination of appointment of Shak Akhtar as a secretary (1 page)
10 January 2014	Appointment of Mr Nicholas Nesbitt as a secretary (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (10 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 October 2012 GBP 941 (3 pages)
8 March 2013	Statement of capital following an allotment of shares on 18 October 2012 GBP 941 (3 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (15 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (15 pages)
15 November 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 791 (4 pages)
15 November 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 791 (4 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 June 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 591 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 591 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 6 July 2011 GBP 591 (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (10 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 October 2010	Full accounts made up to 31 December 2009 (12 pages)
28 January 2010	Director's details changed for Manuel Moreno Vellutini on 1 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Shak Akhtar on 1 October 2009 (1 page)
28 January 2010	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
28 January 2010	Director's details changed for Marco Pierallini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Nicola Pierallini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Manuel Moreno Vellutini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Marco Pierallini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Marco Pierallini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Manuel Moreno Vellutini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Nicola Pierallini on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Nicola Pierallini on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
28 January 2010	Secretary's details changed for Shak Akhtar on 1 October 2009 (1 page)
28 January 2010	Secretary's details changed for Shak Akhtar on 1 October 2009 (1 page)
24 March 2009	Secretary appointed shak akhtar (2 pages)
24 March 2009	Secretary appointed shak akhtar (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from 100 barbirolli square manchester M2 3AB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 100 barbirolli square manchester M2 3AB (1 page)
7 January 2009	Appointment terminated director michael harris (1 page)
7 January 2009	Appointment terminated director inhoco formations LIMITED (1 page)
7 January 2009	Appointment terminated director inhoco formations LIMITED (1 page)
7 January 2009	Appointment terminated director michael harris (1 page)
7 January 2009	Director appointed nicola pierallini (2 pages)
7 January 2009	Director appointed nicola pierallini (2 pages)
7 January 2009	Director appointed manuel moreno vellutini (2 pages)
7 January 2009	Director appointed marco pierallini (2 pages)
7 January 2009	Appointment terminated director a g secretarial LIMITED (1 page)
7 January 2009	Director appointed manuel moreno vellutini (2 pages)
7 January 2009	Appointment terminated director a g secretarial LIMITED (1 page)
7 January 2009	Director appointed marco pierallini (2 pages)
17 December 2008	Incorporation (21 pages)
17 December 2008	Incorporation (21 pages)

Tagetik UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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