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Talogy Talent Solutions Limited

04532121

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 11/09/2002

Previously known as

Jca Global Ltd · until 09/07/2024
Jca (Occupational Psychologists) Limited · until 26/01/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Madeleine Birch-Jackson

secretary · Since 06/01/2020

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

Russell Lee Becker

director · Since 18/10/2024

CEO

AMERICAN · UNITED STATES · Age 51

Madeleine Birch-Jackson

secretary · Since 06/01/2020

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 18/10/2024

American · United States · Age 51

Former

David Jenkins

director · Resigned 10/07/2017

John Nicholas Cooper

director · Resigned 04/10/2018

Graham Peter Coxell

director · Resigned 04/10/2018

Jolyon Simon Maddocks

director · Resigned 04/10/2018

Lindsay Anne Compton

secretary · Resigned 04/10/2018

Daniel Hughes

director · Resigned 04/10/2018

Anthony Neal Brice

director · Resigned 18/12/2019

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 11/10/2024

Persons with Significant Control

Talogy International Holdings Limited

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

First Floor, Cathedral Square, Guildford, GU2 7YL

Reg: 09963191 · Companies House · Limited Company

Notified 04/10/2018

Former PSCs

Mr John Nicholas Cooper

Ceased 04/10/2018

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