TALKING EYE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ
Company number 05676895
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 29 December 2015. The most likely internet sites of TALKING EYE LIMITED are www.talkingeye.co.uk, and www.talking-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talking Eye Limited is a Private Limited Company. The company registration number is 05676895. Talking Eye Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Talking Eye Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA NOMINEES LIMITED is a Secretary of the company. BRENNAN, Martin is a Director of the company. HAYWOOD, Helen is a Director of the company. Secretary THOMAS, Gordon Leonard has been resigned. Secretary WILLMENT, Paul Simon has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director BROOKS, Charles has been resigned. Director HAWKER, Michael John has been resigned. Director HEDINGTON, John Graham has been resigned. Director THOMAS, Gordon Leonard has been resigned. Director WILLMENT, Paul Simon has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MAGMA NOMINEES LIMITED
Appointed Date: 14 January 2012
Director
BRENNAN, Martin
Appointed Date: 21 February 2013
63 years old
Director
HAYWOOD, Helen
Appointed Date: 16 January 2006
72 years old

Resigned Directors

Secretary
THOMAS, Gordon Leonard
Resigned: 05 February 2008
Appointed Date: 15 March 2006
Secretary
WILLMENT, Paul Simon
Resigned: 15 March 2006
Appointed Date: 16 January 2006
Secretary
MAGMA NOMINEES LIMITED
Resigned: 05 March 2012
Appointed Date: 05 March 2012
Secretary
TARGET NOMINEES LIMITED
Resigned: 05 March 2012
Appointed Date: 11 February 2008
Director
BROOKS, Charles
Resigned: 26 June 2008
Appointed Date: 01 November 2007
71 years old
Director
HAWKER, Michael John
Resigned: 18 August 2013
Appointed Date: 21 January 2013
76 years old
Director
HEDINGTON, John Graham
Resigned: 01 June 2007
Appointed Date: 16 January 2006
68 years old
Director
THOMAS, Gordon Leonard
Resigned: 05 February 2008
Appointed Date: 15 March 2006
75 years old
Director
WILLMENT, Paul Simon
Resigned: 15 March 2006
Appointed Date: 16 January 2006
79 years old

Persons With Significant Control

Helen Haywood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING EYE LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 12,239
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
23 May 2006
Memorandum and Articles of Association
23 May 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006
Incorporation

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