Talogy Limited

03840112

active

Private Limited Company

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, GUILDFORD, GU2 7YL

Incorporated 13/09/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

70229

Management consultancy activities

Officers

Mrs Madeleine Birch-Jackson

secretary · Since 16/11/2015

Madeleine Birch-Jackson

director · Since 28/04/2020

COMPANY SECRETARY/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

Russell Lee Becker

director · Since 18/10/2024

CEO

AMERICAN · UNITED STATES · Age 51

Daniel Joseph Ryan Mcgrew

director · Since 25/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Talogy Holdings Limited

75–100% shares

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

Reg: 03883240 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/11/2018Registered 29/11/2018Satisfied 20/11/2019

charge

satisfied

THE BLACKMOOR LP

Created 06/05/2005Registered 13/05/2005Satisfied 16/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2004Registered 15/04/2004Satisfied 25/08/2012