EZE TALK LTD
CREWE NO BILL LIMITED CSG TELECOM LIMITED ECLIPSE COMMUNICATIONS SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire East » CW2 7EG

Company number 04122939
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address KINGSLEY HOUSE, EATON STREET, CREWE, CHESHIRE, CW2 7EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,144 ; Director's details changed for Michael Stephen Tait on 1 January 2016. The most likely internet sites of EZE TALK LTD are www.ezetalk.co.uk, and www.eze-talk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and twelve months. Eze Talk Ltd is a Private Limited Company. The company registration number is 04122939. Eze Talk Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of Eze Talk Ltd is Kingsley House Eaton Street Crewe Cheshire Cw2 7eg. The company`s financial liabilities are £522.62k. It is £20.02k against last year. The cash in hand is £158.53k. It is £-84.34k against last year. And the total assets are £1380.28k, which is £2.74k against last year. WALSH, Stephen James is a Secretary of the company. TAITT, Michael Stephen, M is a Director of the company. WALSH, Stephen James is a Director of the company. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DENNY, Richard William Geoffrey has been resigned. Director JACKSON, Arthur has been resigned. Director RAM, Ajayendra Parshu has been resigned. Director ROEBUCK, Brian has been resigned. Director ROEBUCK, Simon Carl has been resigned. Director VERNON, Pierre has been resigned. Director WINSTANLEY, Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


eze talk Key Finiance

LIABILITIES £522.62k
+3%
CASH £158.53k
-35%
TOTAL ASSETS £1380.28k
+0%
All Financial Figures

Current Directors

Secretary
WALSH, Stephen James
Appointed Date: 26 February 2002
Director
TAITT, Michael Stephen, M
Appointed Date: 26 February 2002
66 years old
Director
WALSH, Stephen James
Appointed Date: 26 February 2002
74 years old

Resigned Directors

Secretary
RYDER, Andrew John
Resigned: 26 February 2002
Appointed Date: 12 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
DENNY, Richard William Geoffrey
Resigned: 08 June 2010
Appointed Date: 26 February 2002
85 years old
Director
JACKSON, Arthur
Resigned: 26 February 2002
Appointed Date: 12 December 2000
74 years old
Director
RAM, Ajayendra Parshu
Resigned: 10 December 2004
Appointed Date: 13 January 2003
66 years old
Director
ROEBUCK, Brian
Resigned: 10 December 2004
Appointed Date: 24 May 2004
84 years old
Director
ROEBUCK, Simon Carl
Resigned: 24 May 2004
Appointed Date: 26 February 2002
62 years old
Director
VERNON, Pierre
Resigned: 30 September 2012
Appointed Date: 08 June 2010
60 years old
Director
WINSTANLEY, Christopher
Resigned: 30 January 2003
Appointed Date: 26 February 2002
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

EZE TALK LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,144
03 Feb 2016
Director's details changed for Michael Stephen Tait on 1 January 2016
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 1,144
...
... and 64 more events
13 Dec 2000
New director appointed
13 Dec 2000
Registered office changed on 13/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
12 Dec 2000
Incorporation

EZE TALK LTD Charges

23 November 2011
Guarantee & debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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