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Talogy Talent Measurement Limited

02202841

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL
Incorporated 04/12/1987

Previously known as

Psi Talent Measurement (Uk) Limited · until 27/09/2024
Assessment & Development Consultants Ltd · until 12/06/2018
Productroll Limited · until 08/03/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Madeleine Birch-Jackson

secretary · Since 10/01/2020

Madeleine Birch-Jackson

director · Since 13/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mrs Julie Ann Trimble

director · Since 16/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Russell Lee Becker

director · Since 20/11/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Madeleine Birch-Jackson

secretary · Since 10/01/2020

Madeleine Birch-Jackson

director · Since 13/10/2021

British · England · Age 62

Julie Ann Trimble

director · Since 16/06/2022

British · England · Age 52

Russell Lee Becker

director · Since 20/11/2024

American · United States · Age 51

Former

Philippa Ann Clarke

director · Resigned 21/08/2015

Nigel Edward Povah

director · Resigned 05/06/2017

Gillian Anne Povah

secretary · Resigned 05/06/2017

Lucy Alexandra Buck

director · Resigned 05/06/2017

Christopher Small

director · Resigned 18/03/2019

Anthony Neal Brice

director · Resigned 18/12/2019

Vistra Company Secretaries Limited

corporate secretary · Resigned 10/01/2020

Jeffrey Moxie

director · Resigned 13/01/2020

Robyn Garrett

director · Resigned 19/03/2022

Tiia Tomband

director · Resigned 12/05/2022

Janet Julie Garcia

director · Resigned 31/05/2023

Paul Dean

director · Resigned 31/05/2023

Stephen Edward Tapp

director · Resigned 20/11/2024

Persons with Significant Control

Talogy International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

First Floor Building 1000, Cathedral Hill, Guildford, GU2 7YL

Reg: 09963191 · Companies House · Limited

Notified 30/11/2017

Former PSCs

The A&Dc Group Ltd

Ceased 30/11/2017

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)

Created 16/09/2024Registered 19/09/2024

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1First Floor Building 1000 Cathedral Square
2026-06-24

FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE

post townGuildford
2026-06-24

GUILDFORD