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Company Information for

TALENETIC GROUP LIMITED

24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
Company Registration Number
09655392
Private Limited Company
Active

Company Overview

About Talenetic Group Ltd
TALENETIC GROUP LIMITED was founded on 2015-06-24 and has its registered office in Havant. The organisation's status is listed as "Active". Talenetic Group Limited is a Private Limited Company registered in UNITED KINGDOM 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 GROUP LIMITED
 
Legal Registered Office
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB
 
Filing Information
Company Number 09655392
Company ID Number 09655392
Date formed 2015-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 08:38:51
Primary Source:Companies House

Company Officers of TALENETIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN LAWRANCE
Director 2015-07-17
RAGHUNATHAN PARTHASARATHY
Director 2015-07-17
GRAHAM ROBERT POTTS
Director 2015-06-24
KEITH RICHARD POTTS
Director 2015-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GAWTHORNE
Director 2015-07-17 2017-12-14
OVAL NOMINEES LIMITED
Director 2015-06-24 2015-06-24

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 LIMITED Director 2015-06-23 CURRENT 2014-04-08 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
GRAHAM ROBERT POTTS OILFINITY LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GRAHAM ROBERT POTTS TALENETIC LIMITED Director 2014-04-08 CURRENT 2014-04-08 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 LIMITED Director 2014-04-08 CURRENT 2014-04-08 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
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES
2018-01-30AA30/04/17 TOTAL EXEMPTION FULL
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAWTHORNE
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-02-27AA30/04/16 TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 986.75
2016-07-20AR0124/06/16 FULL LIST
2016-05-26AA01PREVSHO FROM 30/06/2016 TO 30/04/2016
2016-03-16SH0107/03/16 STATEMENT OF CAPITAL GBP 986.75
2015-08-21ANNOTATIONClarification
2015-08-21RP04SECOND FILING FOR FORM SH01
2015-08-20ANNOTATIONClarification
2015-08-20RP04SECOND FILING FOR FORM SH01
2015-08-05LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 800
2015-08-05SH0117/07/15 STATEMENT OF CAPITAL GBP 167
2015-08-05SH02SUB-DIVISION 17/07/15
2015-08-05AP01DIRECTOR APPOINTED MICHAEL JOHN GAWTHORNE
2015-08-05AP01DIRECTOR APPOINTED ANDREW BRIAN LAWRANCE
2015-08-05SH0117/07/15 STATEMENT OF CAPITAL GBP 800
2015-07-20AP01DIRECTOR APPOINTED MR RAGHUNATHAN PARTHASARATHY
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TALENETIC GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALENETIC GROUP 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 70100 - Activities of head offices

Filed Financial Reports
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TALENETIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALENETIC GROUP LIMITED
Trademarks
We have not found any records of TALENETIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALENETIC GROUP 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 (70100 - Activities of head offices) as TALENETIC GROUP LIMITED are:

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