TALOGY TALENT SOLUTIONS LIMITED
Overview
| Company Name | TALOGY TALENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALOGY TALENT SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TALOGY TALENT SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALOGY TALENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCA GLOBAL LTD | Jan 26, 2016 | Jan 26, 2016 |
| JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED | Sep 11, 2002 | Sep 11, 2002 |
What are the latest accounts for TALOGY TALENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TALOGY TALENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for TALOGY TALENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
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Appointment of Russell Lee Becker as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Edward Tapp as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registration of charge 045321210002, created on Sep 16, 2024 | 42 pages | MR01 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Talogy International Holdings Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed jca global LTD\certificate issued on 09/07/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Psi International Holdings Limited as a person with significant control on Jan 30, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Madeleine Birch-Jackson on Jul 24, 2023 | 1 pages | CH03 | ||||||||||
Termination of appointment of Janet Julie Garcia as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dean as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Julie Ann Trimble as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tiia Tomband as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robyn Garrett as a director on Mar 19, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Tiia Tomband as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Paul Dean as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Tapp as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Madeleine Birch-Jackson as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TALOGY TALENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH-JACKSON, Madeleine | Secretary | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | 265800900002 | |||||||
| BECKER, Russell Lee | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | Ceo | 328496690001 | ||||
| BIRCH-JACKSON, Madeleine | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Company Director | 269223460002 | ||||
| TRIMBLE, Julie Ann | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Group Financial Controller | 206408180001 | ||||
| COMPTON, Lindsay Anne | Secretary | The Quadrangle Imperial Square GL50 1PZ Cheltenham The Quadrangle Gloucestershire England | British | 190511480001 | ||||||
| GODDARD, James Bowman | Secretary | The Coach House Winchcombe Road, Sedgeberrow WR11 7UA Gloucestershire | British | Director | 150873640001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HUMPHREY, Matthew John | Secretary | Harberton TQ9 7SP Totnes Belsford Court Devon England | 177646770001 | |||||||
| LEE, Graham | Secretary | Spa House 17 Royal Crescent Cheltenham GL50 3DA Gloucestershire | 154268530001 | |||||||
| NISBET, Maureen | Secretary | 56 Malleson Road Gotherington GL52 9EX Cheltenham Gloucestershire | British | 1028820003 | ||||||
| THOMSON, Aileen, Dr | Secretary | 1 Pittville House GL52 2AE Cheltenham Gloucestershire | British | 84443770002 | ||||||
| BRICE, Anthony Neal, Mr. | Director | Melbourn Street SG8 7BX Royston Archway House Hertfordshire England | United Kingdom | British | Director | 197394170001 | ||||
| COOPER, John Nicholas | Director | Wellington Road GL50 4JZ Cheltenham Wellington House England | United Kingdom | British | Occupational Psychologist | 84443820006 | ||||
| COXELL, Graham Peter | Director | Waterden Road GU1 2AY Guildford 24 England | England | British | Director | 73332850006 | ||||
| DAVIES, William John | Director | 31 Burton Street GL50 3NE Cheltenham Gloucestershire | British | Psychologist | 103459640001 | |||||
| DEAN, Paul | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | American | Chief Financial Officer | 266444170001 | ||||
| GARCIA, Janet Julie | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | British | Director | 50355710005 | ||||
| GARRETT, Robyn | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United Kingdom | British | Accountant | 277511700002 | ||||
| HUGHES, Daniel | Director | The Quadrangle Imperial Square GL50 1PZ Cheltenham The Quadrangle Gloucestershire England | England | British | Product Director | 217080680001 | ||||
| JENKINS, David | Director | Clifton Gardens West End SO18 3DA Southampton 46 Hampshire England | United Kingdom | British | Managing Director | 177646740001 | ||||
| MADDOCKS, Jolyon Simon | Director | Old Bath Lodge Thirlestaine GL53 7AS Cheltenham Glos | England | British | Psychologist | 122739660001 | ||||
| MADDOCKS, Jolyon Simon | Director | Old Bath Lodge Thirlestaine GL53 7AS Cheltenham Glos | England | British | Company Director | 122739660001 | ||||
| TAPP, Stephen Edward | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | United States | British | Chief Executive Officer | 289368700001 | ||||
| TOMBAND, Tiia | Director | Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford First Floor Building 1000 England | England | Swedish | Director | 221764730001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of TALOGY TALENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talogy International Holdings Limited | Oct 04, 2018 | Cathedral Square Cathedral Hill GU2 7YL Guildford First Floor Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Nicholas Cooper | Sep 11, 2016 | The Quadrangle Imperial Square GL50 1PZ Cheltenham The Quadrangle Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0