TALENTIA SOFTWARE UK LIMITED
201 BOROUGH HIGH STREET, LONDON SE1 1JA- Active
- Private Limited Company
- Company No. 01548081
- Last Updated: 01 Mar 2024
Company Profile
TALENTIA SOFTWARE UK LIMITED was incorporated on Monday, March 2, 1981 as a Private Limited Company with registered address in LONDON. TALENTIA SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 43 years 8 months and 1 day.
| Name | TALENTIA SOFTWARE UK LIMITED |
|---|---|
| Company number | 01548081 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 BOROUGH HIGH STREET LONDON SE1 1JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pierre Lucien Polette Nationality: French |
Dates: Sunday, May 1, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Talentia Software Group 4 Place Des Vosges, 92400 Courbevoie |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TALENTIA SOFTWARE UK LIMITED | 02 Mar 1981 |
| H.R.M. SOFTWARE LIMITED | 20 Sep 2006 |
| CEZANNE SOFTWARE LIMITED | 16 Apr 2013 |