COMPUTER TALK LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1HJ

Company number 02455861
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address UNIT 1 CAPRICORN CENTRE, COPPEN ROAD, DAGENHAM, ESSEX, RM8 1HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,010 . The most likely internet sites of COMPUTER TALK LIMITED are www.computertalk.co.uk, and www.computer-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Computer Talk Limited is a Private Limited Company. The company registration number is 02455861. Computer Talk Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Computer Talk Limited is Unit 1 Capricorn Centre Coppen Road Dagenham Essex Rm8 1hj. . OMAHONY, Liam Dominic is a Director of the company. WINTERFORD, Andrew is a Director of the company. Secretary LEWIS, Raymond Govey has been resigned. Director LEWIS, Raymond Govey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
OMAHONY, Liam Dominic

61 years old
Director
WINTERFORD, Andrew
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Secretary
LEWIS, Raymond Govey
Resigned: 31 August 2011
Director
LEWIS, Raymond Govey
Resigned: 31 August 2011
70 years old

Persons With Significant Control

Mr Liam Dominic O'Mahony
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Winterford
Notified on: 1 December 2016
58 years old
Nature of control: Has significant influence or control
Mrs Karen Lorna O'Mahony
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPUTER TALK LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50,010
07 Aug 2015
Registered office address changed from Units 1 & 2 Capricorn Centre Coppen Road Dagenham Essex RM8 1HJ to Unit 1 Capricorn Centre Coppen Road Dagenham Essex RM8 1HJ on 7 August 2015
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 68 more events
26 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Registered office changed on 26/01/90 from: 50 lincoln's inn fields london WC2A 3PF
26 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1990
Company name changed dadlaw 93 LIMITED\certificate issued on 24/01/90
28 Dec 1989
Incorporation

COMPUTER TALK LIMITED Charges

20 May 2015
Charge code 0245 5861 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
20 April 2012
Debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 1999
Mortgage debenture
Delivered: 26 August 1999
Status: Satisfied on 30 May 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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