PRO-TALK LTD.
LONDON

Hellopages » Greater London » Westminster » W1T 3QN

Company number 03939119
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address WELLS POINT, 79 WELLS STREET, LONDON, W1T 3QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mrs Andria Louise Gibb on 1 December 2016; Appointment of Mr Swagatam Mukerji as a director on 1 October 2016. The most likely internet sites of PRO-TALK LTD. are www.protalk.co.uk, and www.pro-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pro Talk Ltd is a Private Limited Company. The company registration number is 03939119. Pro Talk Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Pro Talk Ltd is Wells Point 79 Wells Street London W1t 3qn. . BRANKIN, Grainne is a Secretary of the company. BRANKIN, Grainne is a Director of the company. MUKERJI, Swagatam is a Director of the company. SMITH, Linda Patricia Henworth is a Director of the company. VIDLER, Andria Louise is a Director of the company. Secretary BATY, Claire Vanessa has been resigned. Secretary BATY, Claire Vanessa has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary ROBERTS, Ian Paul Hartin has been resigned. Secretary WILLIS, Michael William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKETT, Roger Charles has been resigned. Director BRAGG, Paul Lyndon, Dr has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director KERSWELL, Mark Henry has been resigned. Director LALLY, Michael has been resigned. Director POTTER, Timothy John has been resigned. Director PYE, Andrew Michael has been resigned. Director PYE, Josephine Barbara has been resigned. Director RAND, Christopher has been resigned. Director SHARMAN, Howard has been resigned. Director SHERREN, Graham Veere has been resigned. Director WILLIS, Michael William has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRANKIN, Grainne
Appointed Date: 30 July 2014
Director
BRANKIN, Grainne
Appointed Date: 13 October 2014
55 years old
Director
MUKERJI, Swagatam
Appointed Date: 01 October 2016
64 years old
Director
SMITH, Linda Patricia Henworth
Appointed Date: 01 September 2016
63 years old
Director
VIDLER, Andria Louise
Appointed Date: 13 November 2013
59 years old

Resigned Directors

Secretary
BATY, Claire Vanessa
Resigned: 29 January 2014
Appointed Date: 01 October 2012
Secretary
BATY, Claire Vanessa
Resigned: 01 October 2011
Appointed Date: 30 September 2010
Secretary
JONES, Matthew David Alexander
Resigned: 30 July 2014
Appointed Date: 29 January 2014
Secretary
KEITH, Philippa Anne
Resigned: 01 October 2012
Appointed Date: 01 October 2011
Secretary
ROBERTS, Ian Paul Hartin
Resigned: 30 September 2010
Appointed Date: 03 May 2006
Secretary
WILLIS, Michael William
Resigned: 03 May 2006
Appointed Date: 03 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
BECKETT, Roger Charles
Resigned: 13 March 2008
Appointed Date: 01 July 2006
65 years old
Director
BRAGG, Paul Lyndon, Dr
Resigned: 22 November 2007
Appointed Date: 03 March 2000
72 years old
Director
HARRIS, Peter Jonathan
Resigned: 15 November 2013
Appointed Date: 18 July 2013
63 years old
Director
KERSWELL, Mark Henry
Resigned: 29 July 2016
Appointed Date: 22 June 2011
58 years old
Director
LALLY, Michael
Resigned: 10 October 2011
Appointed Date: 03 May 2006
67 years old
Director
POTTER, Timothy John
Resigned: 11 May 2013
Appointed Date: 23 August 2006
65 years old
Director
PYE, Andrew Michael
Resigned: 05 October 2007
Appointed Date: 18 May 2005
71 years old
Director
PYE, Josephine Barbara
Resigned: 03 May 2006
Appointed Date: 01 September 2000
72 years old
Director
RAND, Christopher
Resigned: 28 November 2007
Appointed Date: 18 May 2005
62 years old
Director
SHARMAN, Howard
Resigned: 11 September 2007
Appointed Date: 03 May 2006
72 years old
Director
SHERREN, Graham Veere
Resigned: 09 December 2010
Appointed Date: 03 May 2006
88 years old
Director
WILLIS, Michael William
Resigned: 03 May 2006
Appointed Date: 04 March 2003
78 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 24 May 2013
Appointed Date: 03 May 2006
72 years old

Persons With Significant Control

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

PRO-TALK LTD. Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Jan 2017
Director's details changed for Mrs Andria Louise Gibb on 1 December 2016
10 Jan 2017
Appointment of Mr Swagatam Mukerji as a director on 1 October 2016
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 110 more events
12 Oct 2001
£ nc 1000/10000 02/09/00
09 Aug 2001
New director appointed
18 Apr 2001
Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
03 Mar 2000
Secretary resigned
03 Mar 2000
Incorporation

PRO-TALK LTD. Charges

19 June 2009
Debenture
Delivered: 26 June 2009
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2006
Debenture
Delivered: 6 January 2006
Status: Satisfied on 9 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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