Company number 04519181
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address REAR ENTRANCE 145-147, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 2
. The most likely internet sites of TALEX (UK) LTD are www.talexuk.co.uk, and www.talex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Talex Uk Ltd is a Private Limited Company.
The company registration number is 04519181. Talex Uk Ltd has been working since 27 August 2002.
The present status of the company is Active. The registered address of Talex Uk Ltd is Rear Entrance 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. The company`s financial liabilities are £26.95k. It is £-10.6k against last year. The cash in hand is £48.12k. It is £-9.38k against last year. And the total assets are £59.88k, which is £-10.08k against last year. BAHRAMI, Oliver Saam is a Secretary of the company. BAHRAMI, Morteza is a Director of the company. Secretary FISHER, Lyndon has been resigned. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
talex (uk) Key Finiance
LIABILITIES
£26.95k
-29%
CASH
£48.12k
-17%
TOTAL ASSETS
£59.88k
-15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FISHER, Lyndon
Resigned: 01 September 2004
Appointed Date: 27 August 2002
Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 25 September 2002
Appointed Date: 27 August 2002
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 25 September 2002
Appointed Date: 27 August 2002
Persons With Significant Control
Mr Morteza Bahrami
Notified on: 27 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALEX (UK) LTD Events
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
13 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 28 more events
01 Oct 2002
New director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
Registered office changed on 01/10/02 from: 5 hendon street sheffield south yorkshire S13 9AX
27 Aug 2002
Incorporation