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Company Information for

TALENYTICS LIMITED

BUCHANAN BUSINESS PARK CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6HZ,
Company Registration Number
SC470098
Private Limited Company
Active

Company Overview

About Talenytics Ltd
TALENYTICS LIMITED was founded on 2014-02-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Talenytics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TALENYTICS LIMITED
 
Legal Registered Office
BUCHANAN BUSINESS PARK CUMBERNAULD ROAD
STEPPS
GLASGOW
G33 6HZ
Other companies in G33
 
Filing Information
Company Number SC470098
Company ID Number SC470098
Date formed 2014-02-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 13:06:39
Primary Source:Companies House

Company Officers of TALENYTICS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD FLINT
Director 2017-07-04
GAVIN WALTER SPEIRS
Director 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FLINT HG SOLUTIONS LIMITED Director 2003-11-20 CURRENT 2003-11-20 Active
GAVIN WALTER SPEIRS AIRDRIEONIANS FC LTD Director 2018-02-07 CURRENT 1965-06-02 Active
GAVIN WALTER SPEIRS SOLUTIONS DRIVEN GROUP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
GAVIN WALTER SPEIRS SOLUTIONS DRIVEN LIMITED Director 2000-06-20 CURRENT 2000-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-14AA31/12/17 TOTAL EXEMPTION FULL
2018-04-21LATEST SOC21/04/18 STATEMENT OF CAPITAL;GBP 160
2018-04-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17RES01ADOPT ARTICLES 03/07/2017
2017-07-04PSC04PSC'S CHANGE OF PARTICULARS / GAVIN WALTER SPEIRS / 03/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WALTER SPEIRS / 03/07/2017
2017-07-04AP01DIRECTOR APPOINTED MR HOWARD FLINT
2017-07-04SH0103/07/17 STATEMENT OF CAPITAL GBP 160
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-04SH0103/07/17 STATEMENT OF CAPITAL GBP 120
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WALTER / 23/10/2016
2016-10-04AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 8-10 PANORAMA BUSINESS VILLAGE BLAIRTUMMOCK PLACE GLASGOW G334EN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0117/02/16 FULL LIST
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0117/02/15 FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TALENYTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALENYTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALENYTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALENYTICS LIMITED

Intangible Assets
Patents
We have not found any records of TALENYTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENYTICS LIMITED
Trademarks
We have not found any records of TALENYTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENYTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TALENYTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALENYTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALENYTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALENYTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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