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Company Information for

TALENETIC LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
08983795
Private Limited Company
Active

Company Overview

About Talenetic Ltd
TALENETIC LIMITED was founded on 2014-04-08 and has its registered office in Havant. The organisation's status is listed as "Active". Talenetic 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
TALENETIC LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
Other companies in PO9
 
Filing Information
Company Number 08983795
Company ID Number 08983795
Date formed 2014-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231737224  
Last Datalog update: 2018-09-04 12:07:34
Primary Source:Companies House

Company Officers of TALENETIC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN LAWRANCE
Director 2015-06-23
RAGHUNATHAN PARTHASARATHY
Director 2014-07-09
STEPHEN ROBERT PEERLESS
Director 2014-04-08
GRAHAM ROBERT POTTS
Director 2014-04-08
KEITH RICHARD POTTS
Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CHARLES POTTS
Director 2014-04-08 2015-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN LAWRANCE TOP FINANCIAL LTD Director 2015-08-27 CURRENT 2015-08-27 Active
ANDREW BRIAN LAWRANCE TALENETIC GROUP LIMITED Director 2015-07-17 CURRENT 2015-06-24 Active
ANDREW BRIAN LAWRANCE TOP ENGINEER JOBS LTD Director 2015-05-13 CURRENT 2015-05-13 Active
ANDREW BRIAN LAWRANCE METAMORPH CONSULTANCY LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
STEPHEN ROBERT PEERLESS MAINPITCH LIMITED Director 1992-02-20 CURRENT 1987-05-21 Active
GRAHAM ROBERT POTTS TALENETIC GROUP LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
GRAHAM ROBERT POTTS OILFINITY LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GRAHAM ROBERT POTTS WISDOMLEAF TECHNOLOGIES (UK) LTD Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GRAHAM ROBERT POTTS CROSS CHANNEL CHALLENGE LIMITED Director 2009-07-28 CURRENT 2000-02-22 Active
GRAHAM ROBERT POTTS HAMBLE POINT YACHT CHARTERS LIMITED Director 2009-07-28 CURRENT 1989-10-04 Active
GRAHAM ROBERT POTTS MCG GROUP LIMITED Director 2009-07-28 CURRENT 1992-10-28 Active
KEITH RICHARD POTTS TALENETIC GROUP LIMITED Director 2015-06-24 CURRENT 2015-06-24 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
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2018-01-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089837950001
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 842.112
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-27AA30/04/16 TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 842.11
2016-09-15SH0109/08/16 STATEMENT OF CAPITAL GBP 842.11
2016-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-26RES01ADOPT ARTICLES 09/08/2016
2016-08-24SH02SUB-DIVISION 09/08/16
2016-05-26AR0108/04/16 FULL LIST
2016-03-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-05AP01DIRECTOR APPOINTED ANDREW BRIAN LAWRANCE
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC POTTS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 800
2015-08-05SH0123/06/15 STATEMENT OF CAPITAL GBP 800
2015-05-21AR0108/04/15 FULL LIST
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089837950001
2014-09-06SH0108/04/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-05AP01DIRECTOR APPOINTED MR RAGHUNATHAN PARTHASARATHY
2014-04-14AP01DIRECTOR APPOINTED MR STEPHEN ROBERT PEERLESS
2014-04-08AP01DIRECTOR APPOINTED MR GRAHAM ROBERT POTTS
2014-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TALENETIC 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 TALENETIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TALENETIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TALENETIC LIMITED

Intangible Assets
Patents
We have not found any records of TALENETIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENETIC LIMITED
Trademarks
We have not found any records of TALENETIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENETIC 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 (96090 - Other service activities n.e.c.) as TALENETIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TALENETIC 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 TALENETIC 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 TALENETIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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