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Home > England & Wales Companies > TALOGY TALENT SOLUTIONS LIMITED
Company Information for

TALOGY TALENT SOLUTIONS LIMITED

FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL,
Company Registration Number
04532121
Private Limited Company
Active

Company Overview

About Talogy Talent Solutions Ltd
TALOGY TALENT SOLUTIONS LIMITED was founded on 2002-09-11 and has its registered office in Guildford. The organisation's status is listed as "Active". Talogy Talent Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TALOGY TALENT SOLUTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
CATHEDRAL HILL, SURREY WAY
GUILDFORD
GU2 7YL
Other companies in GL50
 
Previous Names
JCA GLOBAL LTD09/07/2024
JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED26/01/2016
Filing Information
Company Number 04532121
Company ID Number 04532121
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB655518420  
Last Datalog update: 2024-11-05 07:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALOGY TALENT SOLUTIONS LIMITED
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Company Officers of TALOGY TALENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE COMPTON
 Company Secretary 2014-07-01
JOHN NICHOLAS COOPER
 Director 2002-09-13
GRAHAM PETER COXELL
 Director 2004-09-01
DANIEL HUGHES
 Director 2016-10-12
JOLYON MADDOCKS
 Director 2008-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JENKINS
 Director 2013-04-11 2017-07-10
MATTHEW JOHN HUMPHREY
 Company Secretary 2013-04-11 2014-06-30
GRAHAM LEE
 Company Secretary 2010-07-01 2013-04-11
MAUREEN NISBET
 Company Secretary 2008-04-08 2010-06-30
JAMES BOWMAN GODDARD
 Company Secretary 2004-09-01 2008-04-08
WILLIAM JOHN DAVIES
 Director 2004-09-01 2005-12-31
JOLYON MADDOCKS
 Director 2002-09-13 2005-02-04
AILEEN THOMSON
 Company Secretary 2002-09-13 2004-09-01
IRENE LESLEY HARRISON
 Nominated Secretary 2002-09-11 2002-09-13
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-09-11 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER COXELL RARE TELEVISION LIMITED Director 2018-03-29 CURRENT 2013-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25Memorandum articles filed
2024-10-22APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD TAPP
2024-10-22DIRECTOR APPOINTED RUSSELL LEE BECKER
2024-09-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-19REGISTRATION OF A CHARGE / CHARGE CODE 045321210002
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-08-16Change of details for Talogy International Holdings Limited as a person with significant control on 2024-08-16
2024-02-16Change of details for Psi International Holdings Limited as a person with significant control on 2024-01-30
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-07-25SECRETARY'S DETAILS CHNAGED FOR MRS MADELEINE BIRCH-JACKSON on 2023-07-24
2023-05-31APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN
2023-05-31APPOINTMENT TERMINATED, DIRECTOR JANET JULIE GARCIA
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-16AP01DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TIIA TOMBAND
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN GARRETT
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Ranger House Walnut Tree Close Guildford GU1 4UL England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Ranger House Walnut Tree Close Guildford GU1 4UL England
2022-01-25DIRECTOR APPOINTED MS TIIA TOMBAND
2022-01-25AP01DIRECTOR APPOINTED MS TIIA TOMBAND
2021-10-13AP01DIRECTOR APPOINTED MADELEINE BIRCH-JACKSON
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS MADDIE BIRCH-JACKSON on 2021-07-06
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MRS ROBYN GARRETT
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM C/O Cubiks Walnut Tree Close Guildford GU1 4UL England
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM C/O Cubiks Walnut Tree Close Guildford GU1 4UL England
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Archway House Melbourn Street Royston Hertfordshire SG8 7BX England
2020-01-06AP03Appointment of Mrs Maddie Birch-Jackson as company secretary on 2020-01-06
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEAL BRICE
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31MEM/ARTSARTICLES OF ASSOCIATION
2018-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution alteration of articles
2018-10-17SH0105/10/18 STATEMENT OF CAPITAL GBP 1628
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON MADDOCKS
2018-10-09AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM The Quadrangle the Quadrangle Imperial Square Cheltenham Gloucestershire GL50 1PZ England
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER COXELL
2018-10-09TM02Termination of appointment of Lindsay Anne Compton on 2018-10-04
2018-10-09AP01DIRECTOR APPOINTED MS JANET JULIE GARCIA
2018-10-09PSC02Notification of Psi International Holdings Limited as a person with significant control on 2018-10-04
2018-10-09PSC07CESSATION OF JOHN NICHOLAS COOPER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09SH0103/10/18 STATEMENT OF CAPITAL GBP 1432
2018-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-07-26AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 01/04/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 01/04/2017
2017-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ANNE COMPTON / 01/04/2017
2016-10-25AP01DIRECTOR APPOINTED MR DANIEL HUGHES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1432
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SPA HOUSE 17 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
2016-01-26RES15CHANGE OF NAME 14/01/2016
2016-01-26CERTNMCOMPANY NAME CHANGED JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED CERTIFICATE ISSUED ON 26/01/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1432
2015-10-16AR0111/09/15 FULL LIST
2015-08-11AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1432
2014-09-30AR0111/09/14 FULL LIST
2014-08-29AP03SECRETARY APPOINTED LINDSAY ANNE COMPTON
2014-08-29TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW HUMPHREY
2014-08-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-20AR0111/09/13 NO CHANGES
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-22AP03SECRETARY APPOINTED MR MATTHEW JOHN HUMPHREY
2013-04-22TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM LEE
2013-04-22AP01DIRECTOR APPOINTED MR DAVID JENKINS
2012-09-21AR0111/09/12 NO CHANGES
2012-07-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-06AR0111/09/11 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 FULL LIST
2010-09-21AP03SECRETARY APPOINTED MR GRAHAM LEE
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON MADDOCKS / 11/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 11/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 11/09/2010
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN NISBET
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-25AR0111/09/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS COOPER / 01/06/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS COOPER / 01/06/2009
2009-05-21123NC INC ALREADY ADJUSTED 11/02/09
2009-05-21RES04GBP NC 2400/3000 11/02/2009
2009-05-21123NC INC ALREADY ADJUSTED 11/02/09
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-3088(2)AD 26/02/09 GBP SI 97@1=97 GBP IC 1335/1432
2009-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-11RES13NEW CLASS OF SHARES CREATED 11/02/2009
2008-09-30363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COXELL / 01/01/2008
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COOPER / 01/03/2008
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY JAMES GODDARD
2008-05-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-29288aDIRECTOR APPOINTED JOLYON SIMON MADDOCKS
2008-05-29288aSECRETARY APPOINTED MAUREEN NISBET
2007-10-26363sRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-06363(288)DIRECTOR RESIGNED
2007-01-06363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23123NC INC ALREADY ADJUSTED 25/04/06
2006-11-23RES14BONUS ISSUE 10 PREF SH 25/04/06
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2388(2)RAD 25/04/06--------- £ SI 1235@1=1235 £ IC 100/1335
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-26288bDIRECTOR RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-04-14225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2004-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-06287REGISTERED OFFICE CHANGED ON 06/07/03 FROM: SCHUTZ HOUSE 8 SAINT GEORGES TERRACE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PT
2002-10-1588(2)RAD 13/09/02--------- £ SI 89@1=89 £ IC 1/90
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20287REGISTERED OFFICE CHANGED ON 20/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-09-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TALOGY TALENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALOGY TALENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 940,246
Creditors Due Within One Year 2011-10-31 £ 919,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALOGY TALENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,432
Called Up Share Capital 2011-10-31 £ 1,432
Cash Bank In Hand 2012-10-31 £ 909,173
Cash Bank In Hand 2011-10-31 £ 958,372
Current Assets 2012-10-31 £ 1,729,468
Current Assets 2011-10-31 £ 1,529,630
Debtors 2012-10-31 £ 777,728
Debtors 2011-10-31 £ 571,258
Fixed Assets 2012-10-31 £ 31,540
Fixed Assets 2011-10-31 £ 23,152
Shareholder Funds 2012-10-31 £ 820,762
Shareholder Funds 2011-10-31 £ 633,683
Stocks Inventory 2012-10-31 £ 42,567
Tangible Fixed Assets 2012-10-31 £ 31,540
Tangible Fixed Assets 2011-10-31 £ 17,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TALOGY TALENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TALOGY TALENT SOLUTIONS LIMITED owns 5 domain names.

firo.co.uk   firoelementb.co.uk   johncoopers.co.uk   human-element.co.uk   occupational-psychology.co.uk  

Trademarks
We have not found any records of TALOGY TALENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TALOGY TALENT SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-11-21 GBP £40 Training & Development
Nottingham City Council 2014-07-15 GBP £40
Nottingham City Council 2014-07-15 GBP £40 475-Other Services
Cheltenham Borough Council 2012-06-22 GBP £750 Training Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TALOGY TALENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TALOGY TALENT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0049021000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material, appearing at least four times a week
2018-03-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2018-03-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-09-0149119900Printed matter, n.e.s.
2011-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALOGY TALENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALOGY TALENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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