TALEO (UK) LIMITED

Overview

Company Name	TALEO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04881364
Jurisdiction	England/Wales
Date of Creation	Aug 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALEO (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TALEO (UK) LIMITED located?

Registered Office Address	Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of TALEO (UK) LIMITED?

Previous Company Names
Company Name	From	Until
VURV TECHNOLOGY LIMITED	Mar 01, 2006	Mar 01, 2006
RECRUITMAX SOFTWARE LIMITED	Feb 17, 2004	Feb 17, 2004
ABBOTS 316 LIMITED	Aug 29, 2003	Aug 29, 2003

What are the latest accounts for TALEO (UK) LIMITED?

Next Accounts
Overdue	No
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 TALEO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for TALEO (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2024

Confirmation statement made on Aug 29, 2024 with no updates

3 pages

CS01

Jun 20, 2024

Full accounts made up to Dec 31, 2023

18 pages

Oct 10, 2023

Full accounts made up to Dec 31, 2022

18 pages

Sep 26, 2023

Confirmation statement made on Aug 29, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

18 pages

Sep 12, 2022

Confirmation statement made on Aug 29, 2022 with no updates

3 pages

CS01

Sep 24, 2021

Confirmation statement made on Aug 29, 2021 with no updates

3 pages

CS01

Sep 16, 2021

Full accounts made up to Dec 31, 2020

18 pages

Dec 04, 2020

Full accounts made up to Dec 31, 2019

17 pages

Sep 10, 2020

Confirmation statement made on Aug 29, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Confirmation statement made on Aug 29, 2019 with no updates

3 pages

CS01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

16 pages

Sep 28, 2018

Full accounts made up to Dec 31, 2017

16 pages

Sep 10, 2018

Confirmation statement made on Aug 29, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a small company made up to Dec 31, 2016

16 pages

Aug 31, 2017

Confirmation statement made on Aug 29, 2017 with updates

3 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

16 pages

Sep 02, 2016

Confirmation statement made on Aug 29, 2016 with updates

5 pages

CS01

Jul 19, 2016

Auditor's resignation

1 pages

AUD

Jul 07, 2016

Auditor's resignation

2 pages

AUD

Sep 17, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 02, 2015

Annual return made up to Aug 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 3	SH01

Oct 28, 2014

Annual return made up to Aug 29, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 3	SH01

Oct 24, 2014

Second filing of AR01 previously delivered to Companies House made up to Aug 29, 2013

16 pages

RP04

Oct 08, 2014

Full accounts made up to Dec 31, 2013

17 pages

View All Filings

Who are the officers of TALEO (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, David James

Apr 20, 2012

Secretary

Thames Valley Park

RG6 1RA Reading

Oracle Parkway

Berkshire

British

168669240001

HUDSON, David James

Apr 20, 2012

Director

Oracle Parkway

Thames Valley Park

RG6 1RA Reading

Berkshire

United Kingdom

England

British

1966-10

Solicitor

100987010002

ORACLE CORPORATION NOMINEES LIMITED

Apr 20, 2012

Director

Oracle Parkway

Thames Valley Park

RG6 1RA Reading

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03062158

118326710001

JAFFREY, Darren Kenneth

Sep 25, 2007

Oct 13, 2009

Secretary

Liverpool Road

KT2 7SZ Kingston Hill

British

73530360003

BOYES TURNER SECRETARIES LIMITED

Aug 29, 2003

Sep 25, 2007

Secretary

First Floor Abbots House

Abbey Street

RG1 3BD Reading

Berkshire

74407280002

FADDIS, Jonathan Josh

Jul 01, 2009

Apr 20, 2012

Director

Dorman Road

CA 94588 Pleasanton

4217

California

Usa

United States

American

1971-11

Attorney

161711760001

HARDAWAY, Samantha

Aug 19, 2011

Apr 20, 2012

Director

Chiswick High Road

3rd Floor

W4 5RP London

578

England

American

1971-10

Attorney

161711670001

JAFFREY, Darren Kenneth

Mar 16, 2009

Oct 13, 2009

Director

Liverpool Road

KT2 7SZ Kingston Hill

British

1965-6

Svp

73530360003

MERCER, Derek Wayne

Feb 23, 2004

Jul 07, 2008

Director

145 Broken Pottery Drive

Ponte Vedra Beach

Fl 32082

United States

American

1968-10

Director

96051140001

MURRAY, Katy

Jul 01, 2009

Sep 30, 2010

Director

Mockingbird Pkwy

TX 75205 Dallas

4364

Texas

Usa

American

1968-8

Cfo

160713510001

PHILIP, James Anthony

Feb 23, 2004

Oct 01, 2006

Director

209 Green Heron Way

Ponte Vedra

Florida 32082

United States

American

1967-8

Director

96051100001

BOYES TURNER DIRECTORS LIMITED

Aug 29, 2003

Feb 23, 2004

Director

First Floor Abbots House

Abbey Street

RG1 3BD Reading

Berkshire

101374610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALEO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oracle Corporation

Apr 06, 2016

Oracle Parkway

94065 Redwood Shores

500

California

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	Delaware Secretary Of State
Registration Number	Ein Number 54-2185193

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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