Talk & Vision Limited COWLEY MILL ROAD, UXBRIDGE


Talk & Vision started in year 2007 as Private Limited Company with registration number 06265966. The Talk & Vision company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cowley Mill Road, Uxbridge at C/o Barnes Roffe Llp. Postal code: UB8 2FX.

The firm has one director. Jacob G., appointed on 1 May 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Talk & Vision Limited Address / Contact

Office Address C/o Barnes Roffe Llp
Office Address2 3 Brook Business Centre
Town Cowley Mill Road, Uxbridge
Post code UB8 2FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06265966
Date of Incorporation Fri, 1st Jun 2007
Industry Other telecommunications activities
End of financial Year 31st December
Company age 14 years old
Account next due date Fri, 30th Sep 2022 (466 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Jacob G.

Position: Director

Appointed: 01 May 2019

Maurits B.

Position: Director

Appointed: 27 June 2017

Resigned: 01 May 2019

Jacob H.

Position: Director

Appointed: 01 September 2014

Resigned: 27 June 2017

Jacobus D.

Position: Director

Appointed: 01 October 2010

Resigned: 01 September 2014

Jacobus D.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 September 2014

Sven L.

Position: Director

Appointed: 01 November 2009

Resigned: 01 October 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2007

Resigned: 01 June 2007

Arend S.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2009

Sven L.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 October 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 June 2007

Resigned: 01 June 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Koninklijke Kpn Nv from Rotterdam, Netherlands. This PSC is categorised as "a pulic limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Koninklijke Kpn Nv

Wilhelminakade 123 Rotterdam, Rotterdam, 3072 AP, Netherlands

Legal authority Dutch Civil Code
Legal form Pulic Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 02045200
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, May 2021
Free Download (19 pages)

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