BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAL list > TALK list

Talking Eye Limited RUGBY

Talking Eye started in year 2006 as Private Limited Company with registration number 05676895. The Talking Eye company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in Rugby at Magma House 16 Davy Court. Postal code: CV23 0UZ.

Talking Eye Limited Address / Contact

Office Address Magma House 16 Davy Court
Office Address2 Castle Mound Way
Town Rugby
Post code CV23 0UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05676895
Date of Incorporation Mon, 16th Jan 2006
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 28th December
Company age 18 years old
Account next due date Fri, 29th Dec 2017 (2327 days after)
Account last made up date Tue, 29th Dec 2015
Next confirmation statement due date Tue, 30th Jan 2018 (2018-01-30)
Last confirmation statement dated Mon, 16th Jan 2017

Company staff

Martin B.

Position: Director

Appointed: 21 February 2013

Helen H.

Position: Director

Appointed: 16 January 2006

Michael H.

Position: Director

Appointed: 21 January 2013

Resigned: 18 August 2013

Magma Nominees Limited

Position: Corporate Secretary

Appointed: 05 March 2012

Resigned: 05 March 2012

Magma Nominees Limited

Position: Corporate Secretary

Appointed: 14 January 2012

Resigned: 23 January 2020

Target Nominees Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 05 March 2012

Charles B.

Position: Director

Appointed: 01 November 2007

Resigned: 26 June 2008

Gordon T.

Position: Secretary

Appointed: 15 March 2006

Resigned: 05 February 2008

Gordon T.

Position: Director

Appointed: 15 March 2006

Resigned: 05 February 2008

John H.

Position: Director

Appointed: 16 January 2006

Resigned: 01 June 2007

Paul W.

Position: Director

Appointed: 16 January 2006

Resigned: 15 March 2006

Paul W.

Position: Secretary

Appointed: 16 January 2006

Resigned: 15 March 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Helen H. This PSC has 25-50% voting rights and has 25-50% shares.

Helen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Previous accounting period shortened to 28th December 2016
filed on: 29th, September 2017 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.