PUSH TO TALK INTERNATIONAL LIMITED
HIGH WYCOMBE PUSH TO TALK UK LTD

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 06234399
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address UNIT 9, ANGLO OFFICE PARK LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3RH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 50,000 ; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Richard Howard Cohen as a director on 30 March 2016. The most likely internet sites of PUSH TO TALK INTERNATIONAL LIMITED are www.pushtotalkinternational.co.uk, and www.push-to-talk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Push To Talk International Limited is a Private Limited Company. The company registration number is 06234399. Push To Talk International Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Push To Talk International Limited is Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3rh. . HUNT, Martin is a Secretary of the company. ALLERTON, Timothy Leyland is a Director of the company. SMITH, Brett Iain is a Director of the company. Secretary MCGILLOWAY, Deirdre has been resigned. Secretary NYEKE, Felix has been resigned. Secretary TULLOCH, William Mitchell has been resigned. Director COHEN, Richard Howard has been resigned. Director MOON, Paul Francis has been resigned. Director PATEL, Ashraf Ali has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUNT, Martin
Appointed Date: 17 June 2014

Director
ALLERTON, Timothy Leyland
Appointed Date: 02 May 2007
63 years old

Director
SMITH, Brett Iain
Appointed Date: 16 October 2007
52 years old

Resigned Directors

Secretary
MCGILLOWAY, Deirdre
Resigned: 09 February 2011
Appointed Date: 02 May 2007

Secretary
NYEKE, Felix
Resigned: 11 March 2013
Appointed Date: 09 February 2011

Secretary
TULLOCH, William Mitchell
Resigned: 17 June 2014
Appointed Date: 11 March 2013

Director
COHEN, Richard Howard
Resigned: 30 March 2016
Appointed Date: 30 June 2011
65 years old

Director
MOON, Paul Francis
Resigned: 31 May 2012
Appointed Date: 01 August 2010
63 years old

Director
PATEL, Ashraf Ali
Resigned: 30 September 2013
Appointed Date: 31 January 2011
64 years old

PUSH TO TALK INTERNATIONAL LIMITED Events

12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 50,000

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Termination of appointment of Richard Howard Cohen as a director on 30 March 2016
04 Feb 2016
Registered office address changed from 649 London Road High Wycombe Buckinghamshire HP11 1EZ to Unit 9, Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH on 4 February 2016
08 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 30 May 2015
...
... and 39 more events
20 Feb 2008
Nc inc already adjusted 30/01/08
20 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Oct 2007
New director appointed
07 Aug 2007
Accounting reference date shortened from 31/05/08 to 30/09/07
02 May 2007
Incorporation

PUSH TO TALK INTERNATIONAL LIMITED Charges

19 April 2013
Charge code 0623 4399 0002
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2011
Debenture
Delivered: 11 February 2011
Status: Satisfied on 8 January 2014
Persons entitled: Yunus Patel Mussa Limbada and Perago Holdings Limited
Description: Fixed and floating charge over the undertaking and all…