TELESPEAK LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 3SX

Company number 05873846
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address TELESPEAK HOUSE 6 LANDSCAPE CLOSE, WESTON-ON-THE-GREEN, BICESTER, ENGLAND, OX25 3SX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD England to Telespeak House 6 Landscape Close Weston-on-the-Green Bicester OX25 3SX on 13 December 2016; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Samantha Yvette Duffett as a secretary on 31 August 2016. The most likely internet sites of TELESPEAK LIMITED are www.telespeak.co.uk, and www.telespeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bicester Town Rail Station is 3.7 miles; to Bicester North Rail Station is 3.8 miles; to Oxford Rail Station is 8.9 miles; to Kings Sutton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telespeak Limited is a Private Limited Company. The company registration number is 05873846. Telespeak Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Telespeak Limited is Telespeak House 6 Landscape Close Weston On The Green Bicester England Ox25 3sx. . DUFFETT, David is a Director of the company. Secretary DUFFETT, Samantha Yvette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUFFETT, Samantha Yvette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DUFFETT, David
Appointed Date: 14 July 2006
58 years old

Resigned Directors

Secretary
DUFFETT, Samantha Yvette
Resigned: 31 August 2016
Appointed Date: 14 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2006
Appointed Date: 12 July 2006

Director
DUFFETT, Samantha Yvette
Resigned: 31 August 2016
Appointed Date: 01 August 2014
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr David Duffett
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Samantha Yvette Duffett
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELESPEAK LIMITED Events

13 Dec 2016
Registered office address changed from Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD England to Telespeak House 6 Landscape Close Weston-on-the-Green Bicester OX25 3SX on 13 December 2016
09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Termination of appointment of Samantha Yvette Duffett as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Samantha Yvette Duffett as a director on 31 August 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 26 more events
07 Sep 2006
New director appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
12 Jul 2006
Incorporation

TELESPEAK LIMITED Charges

30 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: William John Everitt Kerr and Union Pension Trustees Limited (As Trustees of Ips Pension Builder - Wje Kerr)
Description: Unit 1 crossways business centre bicester road kingswood nr…