TALKINGTECH UK LTD
LONDON TALKINGTECH.COM UK. LTD

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Company number 04046943
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address TALKINGTECH UK LTD, 1 ADAM STREET, LONDON, WC2N 6LE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALKINGTECH UK LTD are www.talkingtechuk.co.uk, and www.talkingtech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talkingtech Uk Ltd is a Private Limited Company. The company registration number is 04046943. Talkingtech Uk Ltd has been working since 03 August 2000. The present status of the company is Active. The registered address of Talkingtech Uk Ltd is Talkingtech Uk Ltd 1 Adam Street London Wc2n 6le. . DE LEEUW, Grant Paul is a Secretary of the company. STARK, Raymond Brian is a Director of the company. Secretary KELLING, Konrad Xavier has been resigned. Secretary MALONEY, Shaun Warwick has been resigned. Secretary STARK, David has been resigned. Secretary STARK, Philip Raymond has been resigned. Secretary STARK, Raymond Brian has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GREENFIELD, Raymond Alan has been resigned. Director HOWTON, Jake has been resigned. Director MALONEY, Shaun Warwick has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DE LEEUW, Grant Paul
Appointed Date: 01 August 2015
Director
STARK, Raymond Brian
Appointed Date: 20 October 2000
71 years old

Resigned Directors

Secretary
KELLING, Konrad Xavier
Resigned: 01 August 2011
Appointed Date: 10 April 2008
Secretary
MALONEY, Shaun Warwick
Resigned: 01 August 2003
Appointed Date: 20 January 2001
Secretary
STARK, David
Resigned: 31 July 2015
Appointed Date: 01 August 2011
Secretary
STARK, Philip Raymond
Resigned: 10 April 2008
Appointed Date: 03 February 2006
Secretary
STARK, Raymond Brian
Resigned: 03 February 2006
Appointed Date: 01 August 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 20 January 2001
Appointed Date: 03 August 2000
Director
GREENFIELD, Raymond Alan
Resigned: 17 December 2004
Appointed Date: 20 October 2000
67 years old
Director
HOWTON, Jake
Resigned: 04 February 2004
Appointed Date: 20 October 2000
57 years old
Director
MALONEY, Shaun Warwick
Resigned: 21 October 2000
Appointed Date: 03 August 2000
64 years old

Persons With Significant Control

Mr Raymond Brian Stark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TALKINGTECH UK LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 3 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
07 Aug 2015
Appointment of Mr Grant Paul De Leeuw as a secretary on 1 August 2015
...
... and 56 more events
11 Dec 2000
New director appointed
11 Dec 2000
New director appointed
26 Oct 2000
Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100
26 Oct 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
03 Aug 2000
Incorporation

TALKINGTECH UK LTD Charges

27 June 2005
Debenture
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2002
Rental deposit deed
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Gora (UK) Limited
Description: Deposit of £5000 and any additional amounts paid thereto.

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