Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > TALENYTICS LIMITED
Company Information for

TALENYTICS LIMITED

C/O QUANTUMA LLP THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC470098
Private Limited Company
Liquidation

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 "Liquidation". Talenytics Limited is a Private Limited Company registered in 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
C/O QUANTUMA LLP THIRD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G33
 
Filing Information
Company Number SC470098
Company ID Number SC470098
Date formed 2014-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:16:08
Primary Source:Companies House
Is this data useful to you?
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.

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 RESOURCE 2004 GROUP LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active - Proposal to Strike off
GAVIN WALTER SPEIRS RESOURCE 2004 LIMITED Director 2000-06-20 CURRENT 2000-06-20 Liquidation

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
2023-10-03Final Gazette dissolved via compulsory strike-off
2023-07-03Error
2020-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/20 FROM Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
2020-08-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-30
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FLINT
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-05-14AA31/12/17 ACCOUNTS 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 FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17RES01ADOPT ARTICLES 17/07/17
2017-07-04PSC04Change of details for Gavin Walter Speirs as a person with significant control on 2017-07-03
2017-07-04CH01Director's details changed for Mr Gavin Walter Speirs on 2017-07-03
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 details changed for Gavin Walter on 2016-10-23
2016-10-04AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 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 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0117/02/15 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17NEWINCNew incorporation
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.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2020-08-04
Resolutions for Winding-up2020-08-04
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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTALENYTICS LIMITEDEvent Date2020-07-30
Liquidator's name and address: William Wright , Quantuma LLP , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further information contact: Ishbel MacNeil Telephone: 0141 285 0910 Email: glasgow@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTALENYTICS LIMITEDEvent Date2020-07-30
PASSED : 30 July 2020 At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 30 July 2020 at 12.45 pm the following Special Resolution was duly passed: "That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily". Thereafter, the following Ordinary Resolution was duly passed: "That Ian William Wright , (IP No. 9227 ) Licensed Insolvency Practitioner, of Quantuma LLP , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up". For further details contact glasgow@quantuma.com or telephone 0141 285 0910 Signed : Gavin W Speirs :
 
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
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.