Company information:
Taliance Limited (No: 07168074)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: Jul-2018 )
Current Director: PAWAN CHHABRA ( DOB: Aug-1972 From: Jan-2023 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971 From: Feb-2023 )
Current Secretary: TERRIE-LYNNE DEVONISH ( From: Apr-2021 )
Resigned Director: FABIENNE ALLIOT ( From: Feb-2010 To: Jul-2018 )
Resigned Director: ANGELO BARTOLINI ( DOB: Jun-1962 From: Jul-2018 To: Dec-2022 )
Resigned Director: PAUL JOHN BROADLEY ( DOB: Sep-1967 From: Jul-2018 To: Sep-2022 )
Resigned Director: GUILLAUME ROBERT FIASTRE ( From: Feb-2010 To: Jul-2018 )
Resigned Director: ROBERT JAMES HAYTON ( DOB: Jul-1975 From: Sep-2022 To: Feb-2023 )
Resigned Director: ROBERT CHARLES MARSH ( DOB: Mar-1955 From: Jun-2012 To: Jun-2014 )
Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955 From: Jul-2018 To: Apr-2021 )
Resigned Secretary: LIANA LUISA TURRIN ( From: Jul-2018 To: Apr-2021 )
Persons of Significant Control:
Argus Software (Uk) Ltd, 46 Rue Notre Dame Des Victoires, Paris, 75002, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16, Ceased: 2018-08-16)
Taliance Group, 46 Rue Notre Dame Des Victoires, Paris, 75002, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Taliance Group, 23 Rue Daviel, 75013, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 988,524 | 1,074,134 | 414,498 | 988524.0,1074134.0,414498.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 324,272 | 246,292 | 324272.0,246292.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 664,252 | 827,842 | 664252.0,827842.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -584,484 | -780,518 | -584484.0,-780518.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | -584,484 | -780,518 | -584484.0,-780518.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Creditors | 1,573,008 | 1,854,652 | 1573008.0,1854652.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -584,484 | -780,518 | -318,292 | -190,383 | -63,259 | -16,162 | 1,299 | -584484.0,-780518.0,-318292.0,-190383.0,-63259.0,-16162.0,1299.0 |