Talogy International Holdings Limited
09963191
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
secretary · Since 10/01/2020
director · Since 20/09/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 16/06/2022
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 52
Also on 13 other boards
director · Since 25/02/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 40
secretary · Since 10/01/2020
Former
director · Resigned 01/01/2018
director · Resigned 04/11/2019
director · Resigned 18/12/2019
corporate secretary · Resigned 10/01/2020
director · Resigned 19/03/2022
director · Resigned 12/05/2022
director · Resigned 31/05/2023
director · Resigned 25/01/2024
director · Resigned 11/10/2024
director · Resigned 25/10/2024
Persons with Significant Control
Former PSCs
Psi Services Inc
Ceased 24/02/2023
Performance Assessment Network, Inc
Ceased 16/08/2024
Charges1 outstanding
MIDCAP FINANCIAL TRUST (AS COLLATERAL AGENT)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE
GUILDFORD