Company number 07077116
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-08
. The most likely internet sites of TRUE TALENT MATTERS LTD are www.truetalentmatters.co.uk, and www.true-talent-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. True Talent Matters Ltd is a Private Limited Company.
The company registration number is 07077116. True Talent Matters Ltd has been working since 16 November 2009.
The present status of the company is Active. The registered address of True Talent Matters Ltd is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . WATKINS, David is a Director of the company. ZAHOORUDDIN, Farah is a Director of the company. Director HARRIS, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HARRIS, Andrew
Resigned: 31 December 2010
Appointed Date: 16 November 2009
55 years old
Persons With Significant Control
Mr David Watkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Farah Zahooruddin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUE TALENT MATTERS LTD Events
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-08
19 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Aug 2015
Company name changed avit global LIMITED\certificate issued on 03/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-07-31
...
... and 13 more events
23 Jun 2011
Total exemption small company accounts made up to 30 November 2010
02 Mar 2011
Annual return made up to 16 November 2010 with full list of shareholders
26 Jan 2011
Termination of appointment of Andrew Harris as a director
19 Jan 2011
Appointment of Farah Zahooruddin as a director
16 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)