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Talogy Limited
- Incorporated
- 13 September 1999 (27 years)
- Previously known as
- Cubiks Limited (until 15 March 2022)Issuesbetter Limited (until 29 March 2000)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)Management consultancy activities other than financial management (70229)
- Directors
- Daniel Joseph Ryan McgrewRussell Lee Becker
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorBuilding 2000 Cathedral SquareCathedral HillGuildfordGU2 7YL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Mcgrew, Daniel Joseph Ryan
Director · Appointed 25 February 2025
American
Born June 1986 (40)
Becker, Russell Lee
Director · Appointed 18 October 2024
American
Born October 1974 (52)
Director · Appointed 16 June 2022
British
Born February 1974 (52)
Director · Appointed 28 April 2020
British
Born February 1964 (62)
Birch-Jackson, Madeleine
Secretary · Appointed 16 November 2015
Officer history (19 former)
25 February 2025
Appointed Mcgrew, Daniel Joseph Ryan as Director
25 October 2024
Resigned Gibson, Christina Nishimura as Director
18 October 2024
Appointed Becker, Russell Lee as Director
11 October 2024
31 May 2023
Appointed Gibson, Christina Nishimura as Director
31 May 2023
16 June 2022
12 May 2022
19 March 2022
21 January 2022
31 December 2020
17 December 2020
28 April 2020
10 April 2020
10 April 2020
18 December 2019
22 October 2019
22 October 2019
22 October 2019
30 June 2018
1 January 2017
31 December 2016
16 November 2015
Appointed Birch-Jackson, Madeleine as Secretary
27 July 2015
Resigned Boyce, Fiona Clare as Secretary
6 January 2015
6 December 2012
Resigned Hayes, Thomas Robert as Director
18 March 2011
18 March 2011
Appointed Boyce, Fiona Clare as Secretary
1 August 2006
1 September 2004
24 August 2004
23 May 2003
6 September 2002
6 September 2002
1 October 2001
Appointed Hayes, Thomas Robert as Director
1 October 2001
4 September 2000
14 December 1999
14 December 1999
14 December 1999
14 December 1999
13 September 1999
13 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03883240
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Talogy Holdings Limited Owns 75–100% of shares
Talogy Limited This company Owns 75–100% of shares
Talogy Talent Measurement Limited Owns 75–100% of shares
Talogy Talent Solutions Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Registered office address changed | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 5 November 2025 | Director's details changed |
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