Talogy Talent Solutions Limited

04532121

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 11/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/2003Registered 14/11/2003Satisfied 21/09/2018