Company number SC205287
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 88 GLENVIEW AVENUE, BANKNOCK, BONNYBRIDGE, STIRLINGSHIRE, SCOTLAND, FK4 1JX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1,000
. The most likely internet sites of TALKNET SYSTEMS LIMITED are www.talknetsystems.co.uk, and www.talknet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Talknet Systems Limited is a Private Limited Company.
The company registration number is SC205287. Talknet Systems Limited has been working since 21 March 2000.
The present status of the company is Active. The registered address of Talknet Systems Limited is 88 Glenview Avenue Banknock Bonnybridge Stirlingshire Scotland Fk4 1jx. . REDFORD, Margaret is a Secretary of the company. REDFORD, Giles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Persons With Significant Control
Mr Giles Redford
Notified on: 1 March 2017
58 years old
Nature of control: Has significant influence or control
TALKNET SYSTEMS LIMITED Events
20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Registered office address changed from 65 Hillview Road High Bonnybridge Falkirk Stirlingshire FK4 2ER to 88 Glenview Avenue Banknock Bonnybridge Stirlingshire FK4 1JX on 3 September 2015
...
... and 34 more events
13 Apr 2000
New secretary appointed
13 Apr 2000
Ad 07/04/00--------- £ si 998@1=998 £ ic 2/1000
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
21 Mar 2000
Incorporation