Talogy International Holdings Limited

09963191

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 21/01/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Madeleine Birch-Jackson

secretary · Since 10/01/2020

Madeleine Birch-Jackson

director · Since 20/09/2021

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

Daniel Joseph Ryan Mcgrew

director · Since 25/02/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 40

Persons with Significant Control

Former PSCs

Psi Services Inc

Ceased 24/02/2023

Performance Assessment Network, Inc

Ceased 16/08/2024

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/2018Registered 01/03/2018Satisfied 12/09/2024