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- TALENTIA SOFTWARE HOLDING LIMITED
TALENTIA SOFTWARE HOLDING LIMITED
Company is dissolved
General Information
NAME
TALENTIA SOFTWARE HOLDING LIMITED
COMPANY NUMBER
05769094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2006
(18 years and 8 months old)
WEBSITE
TALENTIA-SOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
04/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
04/04/2006
16/04/2013
CEZANNE SOFTWARE HOLDING LIMITED
Previous Names
04/04/2006 16/04/2013 CEZANNE SOFTWARE HOLDING LIMITED
LONDON
SE1 0EH
Telephone: 02072029300
TPS: No
2nd Floor
46 Loman Street
London
SE1 0EH
Telephone: 72029300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2017 | Event: Massimo Picciallo (917752932) has left the board |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TALENTIA SOFTWARE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALENTIA SOFTWARE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALENTIA SOFTWARE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2006 - 31/08/2011 (5 years and 4 months) Born in Jan 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 04/04/2006 - 24/07/2012 (6 years and 3 months) Secretary: 04/04/2006 - 24/07/2012 (6 years and 3 months) Born in Sep 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
16/06/2006 - 05/01/2011 (4 years and 6 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/06/2006 - 22/02/2013 (6 years and 8 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
16/06/2006 - 22/02/2013 (6 years and 8 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2017 | Event: Massimo Picciallo (917752932) has left the board |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Julie Nicholson Windsor (904300098) has left the board |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: Change in Reg. Office |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Bernard Peugnet (917730222) has left the board |
Date: 25/04/2013 | Event: New Board Member Viviane Chaine (917752874) Appointed |
Date: 18/04/2013 | Event: New Company Secretary Massimo Picciallo (917752932) Appointed |
Date: 11/04/2013 | Event: Carlo Ugdulena (909797791) has left the board |
Date: 11/04/2013 | Event: New Board Member Viviane Chaine (917730207) Appointed |
Date: 11/04/2013 | Event: Carlo Ugdulena (909797791) has left the board |
Date: 11/04/2013 | Event: New Board Member Viviane Chaine (917730207) Appointed |
Date: 10/04/2013 | Event: Julie Nicholson Windsor (904300098) has left the board |
Date: 18/10/2012 | Event: New Board Member Toby Christopher John Hunt (917289899) Appointed |
Date: 18/10/2012 | Event: New Board Member Julie Nicholson Windsor (904300098) Appointed |
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