Innervate Talent Services Limited

Company Name	Innervate Talent Services Limited
Company Status	Dissolved
Company Number	09794832
Category	Private Limited Company
Incorporation Date	25 September 2015(8 years, 6 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Names	Ciber Talent Services Ltd and Innervate Technology Solutions Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew Startin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2017(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	210 High Holborn 3rd Floor London WC1V 7EP

Director Name	Mr Peter Anthony Lloyd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Andrew David Walker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2019(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Andrew John Nicholson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Buckingham Gate 5th Floor London SW1E 6AJ

Director Name	Mr Christian Michael Mezger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 2017(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	62 Buckingham Gate 5th Floor London SW1E 6AJ

Director Name	Mr Aiden John Dunning
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	210 High Holborn 3rd Floor London WC1V 7EP

Director Name	Mr Gary Springall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(2 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	210 High Holborn 3rd Floor London WC1V 7EP

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

26 June 2017	Delivered on: 29 June 2017 Persons entitled: Fcap Ten Limited Classification: A registered charge Outstanding

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2021	Application to strike the company off the register (3 pages)
1 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
17 June 2019	Appointment of Mr Andrew David Walker as a director on 13 June 2019 (2 pages)
1 March 2019	Registered office address changed from 210 High Holborn 3rd Floor London WC1V 7EP United Kingdom to 25 Moorgate London EC2R 6AY on 1 March 2019 (1 page)
13 February 2019	Termination of appointment of Gary Springall as a director on 13 January 2019 (1 page)
19 December 2018	Current accounting period shortened from 30 September 2019 to 30 April 2019 (1 page)
19 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
2 October 2018	Change of details for Ciber Uk Ltd as a person with significant control on 3 November 2017 (2 pages)
12 June 2018	Satisfaction of charge 097948320001 in full (1 page)
11 June 2018	Appointment of Mr Peter Anthony Lloyd as a director on 8 June 2018 (2 pages)
11 June 2018	Termination of appointment of Aiden John Dunning as a director on 8 June 2018 (1 page)
11 June 2018	Appointment of Mr Gary Springall as a director on 8 June 2018 (2 pages)
8 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
26 April 2018	Director's details changed for Mr Aiden John Dunning on 6 February 2018 (2 pages)
26 April 2018	Director's details changed for Mr Andrew Startin on 6 February 2018 (2 pages)
7 February 2018	Change of details for a person with significant control (2 pages)
7 February 2018	Change of details for a person with significant control (2 pages)
6 February 2018	Registered office address changed from 62 Buckingham Gate 5th Floor London SW1E 6AJ to 210 High Holborn 3rd Floor London WC1V 7EP on 6 February 2018 (1 page)
6 February 2018	Registered office address changed from 62 Buckingham Gate 5th Floor London SW1E 6AJ to 210 High Holborn 3rd Floor London WC1V 7EP on 6 February 2018 (1 page)
24 November 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
23 November 2017	Cessation of Andrew John Nicholson as a person with significant control on 6 April 2016 (1 page)
23 November 2017	Cessation of Andrew John Nicholson as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Notification of Ciber Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Cessation of Ciber, Inc. as a person with significant control on 6 April 2016 (1 page)
16 November 2017	Notification of Ciber Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Notification of Ciber Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Notification of Ciber Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Cessation of Ciber, Inc. as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
2 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
21 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20 (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 July 2017	Termination of appointment of Christian Michael Mezger as a director on 26 June 2017 (2 pages)
31 July 2017	Termination of appointment of Christian Michael Mezger as a director on 26 June 2017 (2 pages)
26 July 2017	Appointment of Andrew Startin as a director on 26 June 2017 (3 pages)
26 July 2017	Termination of appointment of Christian Michael Mezger as a director on 26 June 2017 (1 page)
26 July 2017	Appointment of Andrew Startin as a director on 26 June 2017 (3 pages)
26 July 2017	Termination of appointment of Christian Michael Mezger as a director on 26 June 2017 (1 page)
29 June 2017	Registration of charge 097948320001, created on 26 June 2017 (39 pages)
29 June 2017	Registration of charge 097948320001, created on 26 June 2017 (39 pages)
21 March 2017	Appointment of Mr Christian Michael Mezger as a director on 14 March 2017 (2 pages)
21 March 2017	Appointment of Mr Christian Michael Mezger as a director on 14 March 2017 (2 pages)
20 March 2017	Appointment of Mr Aiden John Dunning as a director on 14 March 2017 (2 pages)
20 March 2017	Termination of appointment of Andrew John Nicholson as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Andrew John Nicholson as a director on 20 March 2017 (1 page)
20 March 2017	Appointment of Mr Aiden John Dunning as a director on 14 March 2017 (2 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
19 July 2016	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX to 62 Buckingham Gate 5th Floor London SW1E 6AJ on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from 10 Dean Farrar Street London SW1H 0DX to 62 Buckingham Gate 5th Floor London SW1E 6AJ on 19 July 2016 (2 pages)
25 September 2015	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 September 2015	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Innervate Talent Services Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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