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TALAN UK & IRELAND LIMITED (04419878)

TALAN UK & IRELAND LIMITED (04419878) is an active UK company. incorporated on 18 April 2002. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TALAN UK & IRELAND LIMITED has been registered for 23 years.

Company Number
04419878
Status
active
Type
ltd
Incorporated
18 April 2002
Age
23 years
Address
2nd Floor 77 Gracechurch Street, London, EC3V 0AS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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TALAN UK & IRELAND LIMITED

TALAN UK & IRELAND LIMITED is an active company incorporated on 18 April 2002 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TALAN UK & IRELAND LIMITED was registered 23 years ago.(SIC: 70229)

Status

active

Active since 23 years ago

Company No

04419878

LTD Company

Age

23 Years

Incorporated 18 April 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

GEMSERV LIMITED
From: 18 April 2002To: 12 August 2025
Contact
Address

2nd Floor 77 Gracechurch Street London, EC3V 0AS,

Previous Addresses

8 Fenchurch Place London EC3M 4AJ
From: 28 August 2014To: 12 January 2024
8 Fenchurch Place Fenchurch Place London EC3M 4AJ England
From: 28 August 2014To: 28 August 2014
10 Fenchurch Street London EC3M 3BE
From: 17 November 2009To: 28 August 2014
5Th Floor 10 Fenchurch Street London EC3M 3BE
From: 9 November 2009To: 17 November 2009
7Th Floor Centurion House 24 Monument Street London EC3R 8AJ
From: 18 April 2002To: 9 November 2009
Timeline

44 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Apr 02
Director Left
May 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Aug 10
Director Left
Dec 11
Director Joined
Feb 13
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Mar 16
Director Left
Jun 16
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Feb 17
Director Left
Jul 18
Director Joined
Jul 19
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Mar 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Funding Round
Jan 23
Director Left
May 23
Director Joined
Oct 23
Director Left
Oct 23
Capital Reduction
Jun 24
Share Buyback
Jun 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Funding Round
Apr 25
4
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

169

Certificate Change Of Name Company
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
15 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Capital Allotment Shares
24 April 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Capital Return Purchase Own Shares
1 July 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 June 2024
SH06Cancellation of Shares
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 January 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
22 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
27 July 2023
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Confirmation Statement With Updates
18 April 2023
CS01Confirmation Statement
Resolution
30 January 2023
RESOLUTIONSResolutions
Memorandum Articles
30 January 2023
MAMA
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
24 January 2023
TM01Termination of Director
Capital Allotment Shares
24 January 2023
SH01Allotment of Shares
Memorandum Articles
1 October 2022
MAMA
Resolution
1 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Accounts With Accounts Type Group
18 August 2021
AAAnnual Accounts
Memorandum Articles
17 August 2021
MAMA
Resolution
17 August 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
9 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Resolution
15 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 February 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
19 February 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
19 February 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2016
AP01Appointment of Director
Resolution
18 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 August 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Memorandum Articles
21 October 2015
MAMA
Memorandum Articles
27 August 2015
MAMA
Resolution
27 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2015
AAAnnual Accounts
Auditors Resignation Company
25 June 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Accounts With Accounts Type Group
30 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Accounts With Accounts Type Group
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Accounts With Accounts Type Group
20 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Accounts With Accounts Type Group
2 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Termination Director Company With Name
22 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
1 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Accounts With Accounts Type Group
13 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
17 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
9 November 2009
AD01Change of Registered Office Address
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Full
5 September 2008
AAAnnual Accounts
Resolution
21 August 2008
RESOLUTIONSResolutions
Legacy
3 June 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2007
AAAnnual Accounts
Legacy
7 September 2007
288aAppointment of Director or Secretary
Legacy
7 September 2007
288bResignation of Director or Secretary
Legacy
14 August 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
363sAnnual Return (shuttle)
Legacy
13 February 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 January 2007
AAAnnual Accounts
Legacy
23 May 2006
363sAnnual Return (shuttle)
Legacy
8 December 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 September 2005
AAAnnual Accounts
Memorandum Articles
19 August 2005
MEM/ARTSMEM/ARTS
Resolution
19 August 2005
RESOLUTIONSResolutions
Legacy
6 May 2005
363sAnnual Return (shuttle)
Legacy
2 March 2005
88(2)R88(2)R
Legacy
23 February 2005
88(2)R88(2)R
Legacy
20 December 2004
88(2)R88(2)R
Accounts With Made Up Date
8 October 2004
AAAnnual Accounts
Legacy
17 August 2004
88(2)R88(2)R
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
363sAnnual Return (shuttle)
Legacy
4 May 2004
88(2)R88(2)R
Legacy
1 February 2004
88(2)R88(2)R
Legacy
1 February 2004
123Notice of Increase in Nominal Capital
Resolution
1 February 2004
RESOLUTIONSResolutions
Memorandum Articles
7 January 2004
MEM/ARTSMEM/ARTS
Resolution
7 January 2004
RESOLUTIONSResolutions
Resolution
7 January 2004
RESOLUTIONSResolutions
Legacy
22 December 2003
88(2)R88(2)R
Accounts With Made Up Date
20 November 2003
AAAnnual Accounts
Resolution
7 August 2003
RESOLUTIONSResolutions
Resolution
7 August 2003
RESOLUTIONSResolutions
Legacy
7 August 2003
88(2)R88(2)R
Legacy
1 July 2003
288cChange of Particulars
Legacy
22 May 2003
363sAnnual Return (shuttle)
Legacy
10 March 2003
88(2)R88(2)R
Legacy
2 December 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Legacy
10 July 2002
288aAppointment of Director or Secretary
Legacy
24 June 2002
288aAppointment of Director or Secretary
Memorandum Articles
21 June 2002
MEM/ARTSMEM/ARTS
Resolution
21 June 2002
RESOLUTIONSResolutions
Resolution
21 June 2002
RESOLUTIONSResolutions
Resolution
21 June 2002
RESOLUTIONSResolutions
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
15 June 2002
225Change of Accounting Reference Date
Legacy
7 June 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
287Change of Registered Office
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
287Change of Registered Office
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
288bResignation of Director or Secretary
Incorporation Company
18 April 2002
NEWINCIncorporation