TAGETIK UK LIMITED

Address: Floor 3, 24 Cornhill, London, EC3V 3ND

TAGETIK UK LIMITED (company# 06775429) is a company registered with Companies House, United Kingdom. The incorporation date is December 17, 2008. The company status is Active.

Company Overview

Company Number 06775429
Company Name TAGETIK UK LIMITED
Registered Address Floor 3
24 Cornhill
London
EC3V 3ND
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-12-17

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to December 17, 2015
Next returns due by January 14, 2017
Last confirmation statement made up to December 17, 2020
Next confirmation statement due by December 31, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
NESBITT, Nicholas
Secretary (Active) 13 December 2013 Floor 3, 24 Cornhill, London, England, EC3V 3ND
ALBINI, Luigi
Director (Active) 26 November 2014 Manager Floor 3, 24 Cornhill, London, England, EC3V 3ND
NESBITT, Nicholas
Director (Active) 26 November 2014 Consulting Services Director Floor 3, 24 Cornhill, London, England, EC3V 3ND
A G SECRETARIAL LIMITED
Secretary (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
AKHTAR, Shak
Secretary (Resigned) 4 March 2009 47 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
A G SECRETARIAL LIMITED
Director (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
ALLEGRINI, Alice
Director (Resigned) 26 November 2014 Sales Director 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
HARRIS, Michael Paul
Director (Resigned) 17 December 2008 Solicitor 100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED
Director (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
PIERALLINI, Marco
Director (Resigned) 17 December 2008 Chief Development Officer -Tagetik Software Srl Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Lucca, Italy
PIERALLINI, Nicola
Director (Resigned) 17 December 2008 Chief Financial Officer-Tagetik Sofware Srl Via Del Generale, No 484, Carignano 55100, Lucca, Italy
VELLUTINI, Manuel Moreno
Director (Resigned) 17 December 2008 Chief Operating Officer-Tagetik Software Srl Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Lucca, Italy

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
psc details not confirmed
(Notified on 2016-12-17)
(Ceased on 2018-01-31)
persons with significant control statement

Office Location

Street Address FLOOR 3
24 CORNHILL
Post Town LONDON
Post Code EC3V 3ND

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Entity Name Office Address Incorporation Date Status
Kitewood (congleton Development) Limited 85 85 Gracechurch Street, London, EC3V 0AA 2016-01-25 Active
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Ancala Renewables Lp C/O Ancala Partners LLP, 40 Gracechurch Street, London, EC3V 0BD 2015-03-26 Active
Agora Syndicate Holdings Ltd. 20 Gracechurch Street, London, EC3V 0BG 2014-04-14 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
NESBITT, Nicholas
Secretary (Active) 13 December 2013 Floor 3, 24 Cornhill, London, England, EC3V 3ND
ALBINI, Luigi
Director (Active) 26 November 2014 Manager Floor 3, 24 Cornhill, London, England, EC3V 3ND
NESBITT, Nicholas
Director (Active) 26 November 2014 Consulting Services Director Floor 3, 24 Cornhill, London, England, EC3V 3ND
A G SECRETARIAL LIMITED
Secretary (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
AKHTAR, Shak
Secretary (Resigned) 4 March 2009 47 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
A G SECRETARIAL LIMITED
Director (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
ALLEGRINI, Alice
Director (Resigned) 26 November 2014 Sales Director 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
HARRIS, Michael Paul
Director (Resigned) 17 December 2008 Solicitor 100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED
Director (Resigned) 17 December 2008 100 Barbirolli Square, Manchester, M2 3AB
PIERALLINI, Marco
Director (Resigned) 17 December 2008 Chief Development Officer -Tagetik Software Srl Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Lucca, Italy
PIERALLINI, Nicola
Director (Resigned) 17 December 2008 Chief Financial Officer-Tagetik Sofware Srl Via Del Generale, No 484, Carignano 55100, Lucca, Italy
VELLUTINI, Manuel Moreno
Director (Resigned) 17 December 2008 Chief Operating Officer-Tagetik Software Srl Via Per S Alessio, Trav 6, No 100, S Alessio 55100, Lucca, Italy

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Post Town LONDON
Post Code EC3V 3ND
SIC Code 70229

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.