UNIVERSAL TALK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 05420678
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of UNIVERSAL TALK LIMITED are www.universaltalk.co.uk, and www.universal-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Talk Limited is a Private Limited Company. The company registration number is 05420678. Universal Talk Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Universal Talk Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Secretary JARVINEN, Salla Sari Tuulikki has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 04 September 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 11 April 2005
71 years old
Director
BYRNE, Derek William
Appointed Date: 11 April 2005
59 years old

Resigned Directors

Secretary
JARVINEN, Salla Sari Tuulikki
Resigned: 04 September 2006
Appointed Date: 11 April 2005

Persons With Significant Control

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

UNIVERSAL TALK LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 30 more events
10 May 2005
Accounting reference date extended from 30/04/06 to 30/06/06
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005
Incorporation

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