TALKTALK TECHNOLOGY LIMITED
LONDON VARTEC TELECOM UK LIMITED VARTEC TELECOM (U.K.) LIMITED INVESTESTATE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 03531818
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of TALKTALK TECHNOLOGY LIMITED are www.talktalktechnology.co.uk, and www.talktalk-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Talktalk Technology Limited is a Private Limited Company. The company registration number is 03531818. Talktalk Technology Limited has been working since 20 March 1998. The present status of the company is Active. The registered address of Talktalk Technology Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Secretary BURNS, Richard Paul has been resigned. Secretary HOFFMAN, Michael Gordon has been resigned. Secretary MARSHALL, Scott has been resigned. Secretary HS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER WALL, Michael Graeme has been resigned. Director ATKINSON, Hollis Ray has been resigned. Director BURNS, Richard Paul has been resigned. Director DORSMAN, Clive has been resigned. Director EGGER, Gary Douglas has been resigned. Director GOLDIE, David Carruth has been resigned. Director HARDING, Diana Mary, Baroness has been resigned. Director HOFFMAN, Michael Gordon has been resigned. Director HUGHES, Ronald Lee has been resigned. Director MCALEER, Kevin W has been resigned. Director MCARTHUR, Neil has been resigned. Director MCLEISH, Alasdair has been resigned. Director MITCHELL JR, Alvie Joe has been resigned. Director SMELT, Richard John has been resigned. Director STIRLING, Amy has been resigned. Director STONE, Jonathan Andrew has been resigned. Director TARTE BOOTH, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 31 December 2005
Director
MORRIS, Timothy Simon
Appointed Date: 26 July 2013
61 years old

Resigned Directors

Secretary
A G REGISTRARS LIMITED
Resigned: 22 March 2004
Appointed Date: 24 March 1998
Secretary
BURNS, Richard Paul
Resigned: 31 December 2005
Appointed Date: 01 November 2004
Secretary
HOFFMAN, Michael Gordon
Resigned: 01 November 2004
Appointed Date: 26 June 2000
Secretary
MARSHALL, Scott
Resigned: 30 April 2011
Appointed Date: 20 November 2009
Secretary
HS SECRETARIAL LIMITED
Resigned: 28 February 2006
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1998
Appointed Date: 20 March 1998
Director
ALEXANDER WALL, Michael Graeme
Resigned: 31 January 2006
Appointed Date: 20 December 2004
56 years old
Director
ATKINSON, Hollis Ray
Resigned: 11 October 2004
Appointed Date: 24 March 1998
73 years old
Director
BURNS, Richard Paul
Resigned: 31 December 2005
Appointed Date: 01 November 2004
68 years old
Director
DORSMAN, Clive
Resigned: 24 February 2012
Appointed Date: 01 July 2010
65 years old
Director
EGGER, Gary Douglas
Resigned: 01 May 2003
Appointed Date: 27 January 2003
77 years old
Director
GOLDIE, David Carruth
Resigned: 24 February 2012
Appointed Date: 20 December 2004
62 years old
Director
HARDING, Diana Mary, Baroness
Resigned: 24 February 2012
Appointed Date: 20 January 2010
58 years old
Director
HOFFMAN, Michael Gordon
Resigned: 27 January 2003
Appointed Date: 24 March 1998
60 years old
Director
HUGHES, Ronald Lee
Resigned: 27 January 2003
Appointed Date: 01 July 2000
74 years old
Director
MCALEER, Kevin W
Resigned: 27 January 2003
Appointed Date: 29 April 2002
75 years old
Director
MCARTHUR, Neil
Resigned: 20 September 2010
Appointed Date: 01 July 2010
69 years old
Director
MCLEISH, Alasdair
Resigned: 24 July 2006
Appointed Date: 28 February 2006
64 years old
Director
MITCHELL JR, Alvie Joe
Resigned: 27 January 2003
Appointed Date: 24 March 1998
75 years old
Director
SMELT, Richard John
Resigned: 07 November 2007
Appointed Date: 20 December 2004
68 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 20 September 2010
56 years old
Director
STONE, Jonathan Andrew
Resigned: 24 February 2012
Appointed Date: 01 July 2010
57 years old
Director
TARTE BOOTH, Michael
Resigned: 31 January 2005
Appointed Date: 27 January 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1998
Appointed Date: 20 March 1998

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKTALK TECHNOLOGY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 105 more events
22 May 1998
New secretary appointed
22 May 1998
Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU
22 May 1998
Director resigned
22 May 1998
Secretary resigned
20 Mar 1998
Incorporation

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