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TALENTIA SOFTWARE UK LIMITED - 201 Borough High Street, London, SE1 1JA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01548081
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 Borough High Street
- London
- SE1 1JA
- England 201 Borough High Street, London, SE1 1JA, England UK
Management
- Geschäftsführung
- POLETTE, Pierre
- TALENTIA SOFTWARE GROUP
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1981
- Alter der Firma 1981-03-02 43 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Talentia Software Group
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CEZANNE SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2022-04-11
- Letzte Einreichung: 2021-03-28
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TALENTIA SOFTWARE UK LIMITED Firmenbeschreibung
- TALENTIA SOFTWARE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01548081. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1981 registriert. TALENTIA SOFTWARE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CEZANNE SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über 201 Borough High Street erreicht werden.
Jetzt sichern TALENTIA SOFTWARE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Talentia Software Uk Limited - 201 Borough High Street, London, SE1 1JA, England, Grossbritannien
- 1981-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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accounts-with-accounts-type-small (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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accounts-with-accounts-type-small (2020-01-20) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-04-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-corporate-director-company-with-name-date (2018-11-15) - AP02
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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resolution (2018-10-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
keyboard_arrow_right 2015
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resolution (2015-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-08) - AP03
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change-of-name-notice (2013-04-16) - CONNOT
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certificate-change-of-name-company (2013-04-16) - CERTNM
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-full (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-28) - TM01
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termination-secretary-company-with-name (2012-08-28) - TM02
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-21) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-11) - AA
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-08-19) - AA
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legacy (2008-05-01) - 288c
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288a
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resolution (2006-10-18) - RESOLUTIONS
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certificate-change-of-name-company (2006-09-20) - CERTNM
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accounts-with-accounts-type-small (2006-08-24) - AA
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legacy (2006-05-25) - 363s
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memorandum-articles (2006-09-27) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288c
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legacy (2005-10-10) - 288c
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accounts-with-accounts-type-small (2005-08-31) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-06-17) - 363s
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-08-27) - 225
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legacy (2003-05-01) - 363s
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legacy (2003-03-01) - 288b
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legacy (2003-02-14) - 287
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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legacy (2002-06-15) - 287
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legacy (2002-06-15) - 123
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resolution (2002-06-15) - RESOLUTIONS
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memorandum-articles (2002-06-15) - MEM/ARTS
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legacy (2002-06-15) - 88(2)R
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accounts-with-accounts-type-small (2002-10-03) - AA
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legacy (2002-12-04) - 88(2)R
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legacy (2002-12-19) - 395
keyboard_arrow_right 2001
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legacy (2001-09-28) - 123
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legacy (2001-02-07) - 288c
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legacy (2001-04-05) - 363s
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-09-28) - 88(2)R
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accounts-with-accounts-type-small (2001-09-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-04-25) - 363s
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legacy (2000-03-09) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-01) - AA
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legacy (1999-04-28) - 363s
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certificate-change-of-name-company (1999-03-22) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-23) - AA
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legacy (1998-04-27) - 363s
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legacy (1998-03-12) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-26) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-23) - 288
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legacy (1996-03-28) - 363s
-
legacy (1996-11-08) - 288c
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accounts-with-accounts-type-small (1996-09-19) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-10) - AA
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memorandum-articles (1995-05-18) - MEM/ARTS
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certificate-change-of-name-company (1995-05-11) - CERTNM
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legacy (1995-03-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-04) - AA
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legacy (1994-06-27) - 287
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legacy (1994-04-22) - 363s
-
legacy (1994-04-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-27) - 363s
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accounts-with-accounts-type-small (1993-06-21) - AA
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legacy (1993-04-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-18) - AA
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legacy (1992-04-06) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-16) - AA
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legacy (1991-05-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-11) - AA
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legacy (1990-05-11) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-small (1989-07-06) - AA
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legacy (1989-07-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-22) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-09) - AA
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legacy (1987-03-13) - 403a
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legacy (1987-02-03) - 288
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legacy (1987-02-03) - 287
-
legacy (1987-01-26) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-12) - AA
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legacy (1986-05-13) - 288
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legacy (1986-09-06) - 288
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accounts-with-accounts-type-full (1986-10-07) - AA
-
legacy (1986-11-20) - 288
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legacy (1986-11-18) - 403b
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legacy (1986-11-18) - 287
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certificate-change-of-name-company (1986-11-27) - CERTNM
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legacy (1986-10-28) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-03-02) - MISC