Talogy Talent Solutions Limited

Active04532121 Private limited company

What Talogy Talent Solutions say about themselves

“Partner with Talogy for talent assessment and development solutions to build a stronger talent strategy and help your business make smarter people decisions.”

— from talogy.com
Incorporated
11 September 2002 (24 years)
Previously known as
Jca Global Ltd (until 9 July 2024)
Jca (Occupational Psychologists) Limited (until 26 January 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Lee Becker
Accounts type
Small
Region
South East
Address
Second Floor
Building 2000 Cathedral Hill
Guildford
GU2 7YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

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 13 October 2021
British
Born February 1964 (62)
Birch-Jackson, Madeleine
Secretary · Appointed 6 January 2020
Officer history (21 former)
18 October 2024
Appointed Becker, Russell Lee as Director
11 October 2024
Resigned Tapp, Stephen Edward as Director
31 May 2023
Resigned Garcia, Janet Julie as Director
31 May 2023
Resigned Dean, Paul as Director
16 June 2022
Appointed Trimble, Julie Ann as Director
12 May 2022
Resigned Tomband, Tiia as Director
19 March 2022
Resigned Garrett, Robyn as Director
21 January 2022
Appointed Tomband, Tiia as Director
13 October 2021
Appointed Dean, Paul as Director
13 October 2021
Appointed Tapp, Stephen Edward as Director
13 October 2021
Appointed Birch-Jackson, Madeleine as Director
15 April 2020
Appointed Garrett, Robyn as Director
6 January 2020
Appointed Birch-Jackson, Madeleine as Secretary
18 December 2019
Resigned Brice, Anthony Neal, Mr. as Director
4 October 2018
Appointed Brice, Anthony Neal, Mr. as Director
4 October 2018
Appointed Garcia, Janet Julie as Director
4 October 2018
Resigned Hughes, Daniel as Director
4 October 2018
Resigned Compton, Lindsay Anne as Secretary
4 October 2018
Resigned Cooper, John Nicholas as Director
4 October 2018
Resigned Maddocks, Jolyon Simon as Director
4 October 2018
Resigned Coxell, Graham Peter as Director
10 July 2017
Resigned Jenkins, David as Director
12 October 2016
Appointed Hughes, Daniel as Director
1 July 2014
Appointed Compton, Lindsay Anne as Secretary
30 June 2014
Resigned Humphrey, Matthew John as Secretary
11 April 2013
Appointed Jenkins, David as Director
11 April 2013
Resigned Lee, Graham as Secretary
11 April 2013
Appointed Humphrey, Matthew John as Secretary
1 July 2010
Appointed Lee, Graham as Secretary
30 June 2010
Resigned Nisbet, Maureen as Secretary
8 April 2008
Resigned Goddard, James Bowman as Secretary
8 April 2008
Appointed Maddocks, Jolyon Simon as Director
8 April 2008
Appointed Nisbet, Maureen as Secretary
31 December 2005
Resigned Davies, William John as Director
4 February 2005
Resigned Maddocks, Jolyon Simon as Director
1 September 2004
Appointed Coxell, Graham Peter as Director
1 September 2004
Appointed Goddard, James Bowman as Secretary
1 September 2004
Resigned Thomson, Aileen, Dr as Secretary
1 September 2004
Appointed Davies, William John as Director
13 September 2002
Appointed Thomson, Aileen, Dr as Secretary
13 September 2002
Appointed Maddocks, Jolyon Simon as Director
13 September 2002
Appointed Cooper, John Nicholas as Director
13 September 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
13 September 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 September 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
11 September 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09963191
Former controllers (1)
4 October 2018
Ceased John Nicholas Cooper — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Talogy Holdings Limited Owns 75–100% of shares
Talogy Limited Owns 75–100% of shares
Talogy Talent Measurement Limited Owns 75–100% of shares
Talogy Talent Solutions Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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