Company number 06824073
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of TALKING TECHNOLOGY HOLDINGS LIMITED are www.talkingtechnologyholdings.co.uk, and www.talking-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Talking Technology Holdings Limited is a Private Limited Company.
The company registration number is 06824073. Talking Technology Holdings Limited has been working since 19 February 2009.
The present status of the company is Active. The registered address of Talking Technology Holdings Limited is Trinity Court 34 West Street Sutton Surrey England Sm1 1sh. . BONIFACE, Philip John William is a Secretary of the company. BONIFACE, Philip John William is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Boniface
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TALKING TECHNOLOGY HOLDINGS LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Registered office address changed from Second Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015
...
... and 16 more events
07 Apr 2009
Particulars of a mortgage or charge / charge no: 1
16 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Mar 2009
Director and secretary appointed philip john william boniface
23 Feb 2009
Appointment terminated director laurence adams
19 Feb 2009
Incorporation