Dissolved
Dissolved 2014-03-18
Company Information for TALEO GROUP UK
READING, BERKSHIRE, RG6,
|
Company Registration Number
03669030
Private Unlimited Company
Dissolved Dissolved 2014-03-18 |
Company Name | ||||
---|---|---|---|---|
TALEO GROUP UK | ||||
Legal Registered Office | ||||
READING BERKSHIRE RG6 Other companies in RG6 | ||||
Previous Names | ||||
|
Company Number | 03669030 | |
---|---|---|
Date formed | 1998-11-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-03-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-06 21:40:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HUDSON |
||
DAVID JAMES HUDSON |
||
ORACLE CORPORATION NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTHA HARDAWAY |
Company Secretary | ||
JONATHAN JOSH FADDIS |
Director | ||
SAMANTHA HARDAWAY |
Director | ||
DOUG JEFFRIES |
Director | ||
PATRICE ARMAND LOUIS BARBEDETTE |
Director | ||
FREDERIK REINIER DE VRIES |
Company Secretary | ||
I-SOURCE GESTION S A |
Director | ||
XAVIER MARCHIONI |
Director | ||
CHRISTOPHER JAMES MILL |
Director | ||
PARTECH EUROPE PARTNERS IV LLC |
Director | ||
FRANCOIS ERIC THIERRY MARCEL DESMAREST |
Company Secretary | ||
FREDERICK REINIER DE VRIES |
Director | ||
PATRICE ARMAND LOUIS BARBEDETTE |
Company Secretary | ||
ERIK ALBERT MARTIJN AEYELTS AVERINK |
Director | ||
FRANCOIS ERIC THIERRY MARCEL DESMAREST |
Company Secretary | ||
PATRICE ARMAND LOUIS BARBEDETTE |
Company Secretary | ||
DOMINIQUE GREY |
Director | ||
ALEXANDER LEWALD |
Director | ||
SIMON BRAKESPEARE LYNCH |
Director | ||
DAVID SHAW FIELDEN |
Director | ||
PAUL MICHAEL WHEELER |
Company Secretary | ||
ERIC WILSON PARKER |
Director | ||
JAMES AUDLEY BLYTH |
Company Secretary | ||
VIVENTURES PARTNERS SA |
Director | ||
I SOURCE GESTION SA |
Director | ||
JULIAN ARVIND KULKARNI |
Company Secretary | ||
JULIAN ARVIND KULKARNI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active | |
DYN LTD | Director | 2017-03-27 | CURRENT | 2012-02-06 | Active | |
VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
NETSUITE UK | Director | 2016-12-16 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
DATALOGIX UK | Director | 2015-03-05 | CURRENT | 2012-11-09 | Dissolved 2016-07-05 | |
INNSITE INTERNATIONAL LIMITED | Director | 2015-02-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-23 | |
RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
RETAIL-J LIMITED | Director | 2014-12-16 | CURRENT | 2000-12-27 | Dissolved 2015-05-26 | |
FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
ORACLE GLOBAL SERVICES LIMITED | Director | 2014-09-10 | CURRENT | 2003-03-31 | Active | |
GREENBYTES LIMITED | Director | 2014-06-19 | CURRENT | 2013-06-27 | Dissolved 2015-07-14 | |
BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
BIGMACHINES | Director | 2013-12-04 | CURRENT | 2010-02-02 | Dissolved 2016-07-05 | |
TEKELEC | Director | 2013-07-17 | CURRENT | 1998-07-02 | Dissolved 2015-07-07 | |
AP MAPLE LEAF LIMITED | Director | 2013-05-20 | CURRENT | 2011-11-14 | Dissolved 2013-11-05 | |
ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
XSIGO SYSTEMS LIMITED | Director | 2012-09-28 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
VITRUE UK LIMITED | Director | 2012-08-03 | CURRENT | 2011-05-17 | Dissolved 2014-08-12 | |
JOBPARTNERS | Director | 2012-04-20 | CURRENT | 2007-11-09 | Dissolved 2014-03-18 | |
TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
RIGHTNOW TECHNOLOGIES (UK) | Director | 2012-02-10 | CURRENT | 2000-04-11 | Dissolved 2014-03-25 | |
ENDECA TECHNOLOGIES | Director | 2011-12-20 | CURRENT | 2001-10-15 | Dissolved 2014-03-11 | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2011-11-17 | CURRENT | 2001-08-31 | Active | |
PILLAR DATA SYSTEMS | Director | 2011-08-15 | CURRENT | 2005-08-18 | Dissolved 2013-09-24 | |
FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ATG (NORTHERN IRELAND) | Director | 2011-02-07 | CURRENT | 1999-01-26 | Dissolved 2014-02-28 | |
ART TECHNOLOGY GROUP (EUROPE) | Director | 2011-01-24 | CURRENT | 2000-03-13 | Dissolved 2014-04-01 | |
ORACLE SUN ACQUISITION | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
ORACLE CORPORATION NOMINEES LIMITED | Director | 2005-04-05 | CURRENT | 1995-05-23 | Active | |
ORACLE EMEA MANAGEMENT | Director | 2005-03-29 | CURRENT | 1997-02-18 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2005-02-24 | CURRENT | 1984-01-12 | Active | |
ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
RES13 | RE-REGISTRATION OF COMPANY 30/08/2013 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 50581.005 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP02 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 5 HAMMERSMITH GROVE LONDON W6 0LG | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HARDAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FADDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HARDAWAY | |
AR01 | 17/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICE BARBEDETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTECH EUROPE PARTNERS IV LLC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIK DE VRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR I-SOURCE GESTION S A | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHIONI | |
AP03 | SECRETARY APPOINTED SAMANTHA HARDAWAY | |
AP01 | DIRECTOR APPOINTED JONATHAN JOSH FADDIS | |
AP01 | DIRECTOR APPOINTED SAMANTHA HARDAWAY | |
AP01 | DIRECTOR APPOINTED DOUG JEFFRIES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED JOB PARTNERS UK LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 17/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ARMAND LOUIS BARBEDETTE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FREDERIK REINIER DE VRIES / 05/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 17/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTECH EUROPE PARTNERS IV LLC / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MILL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARCHIONI / 17/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I-SOURCE GESTION S A / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE ARMAND LOUIS BARBEDETTE / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK DE VRIES / 01/08/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 3RD FLOOR, 1-15 KING STREET, HAMMERSMITH, LONDON, W6 9HR | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIK DE VRIES | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCOIS DESMAREST | |
288a | SECRETARY APPOINTED FREDERIK REINER DE VRIES | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 09/11/07 | |
122 | CONSO 09/11/07 | |
122 | CONSO 09/11/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NOBLE VENTURE FINANCE II SA | |
DEBENTURE | Satisfied | NOBLE VENTURE FINANCE I LIMITED |
TALEO GROUP UK owns 6 domain names.
activerecruiter.co.uk activecenter.co.uk activecentre.co.uk activeperformer.co.uk activesuite.co.uk jobpartners.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TALEO GROUP UK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |