TALENTOBJECTS HOLDINGS LIMITED
LUTON

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Company number 09247136
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 475 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TALENTOBJECTS HOLDINGS LIMITED are www.talentobjectsholdings.co.uk, and www.talentobjects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Talentobjects Holdings Limited is a Private Limited Company. The company registration number is 09247136. Talentobjects Holdings Limited has been working since 02 October 2014. The present status of the company is Active. The registered address of Talentobjects Holdings Limited is 475 The Boulevard Capability Green Luton Lu1 3lu. . BENCH, Didier is a Director of the company. HUNT, Michael James is a Director of the company. Director DOUCOT IV, Charles Maurice has been resigned. Director VOLK, Thomas Paul Erich has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENCH, Didier
Appointed Date: 10 December 2015
64 years old
Director
HUNT, Michael James
Appointed Date: 02 October 2014
56 years old

Resigned Directors

Director
DOUCOT IV, Charles Maurice
Resigned: 10 November 2015
Appointed Date: 02 October 2014
59 years old
Director
VOLK, Thomas Paul Erich
Resigned: 08 October 2015
Appointed Date: 02 October 2014
67 years old

Persons With Significant Control

Lumesse Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALENTOBJECTS HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Termination of appointment of Charles Maurice Doucot Iv as a director on 10 November 2015
22 Dec 2015
Appointment of Mr Didier Bench as a director on 10 December 2015
...
... and 2 more events
13 Aug 2015
Memorandum and Articles of Association
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2015
Registration of charge 092471360001, created on 16 July 2015
17 Jul 2015
Registration of charge 092471360002, created on 16 July 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1

TALENTOBJECTS HOLDINGS LIMITED Charges

16 July 2015
Charge code 0924 7136 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
16 July 2015
Charge code 0924 7136 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Land:. The company charges by way of fixed charge any…

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