TALKING EYE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05676895. The registration start date is January 16, 2006. The current status is Active - Proposal to Strike off.
Company Number | 05676895 |
Company Name | TALKING EYE LIMITED |
Registered Address |
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-16 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 28 |
Account Ref Month | 12 |
Accounts Due Date | 2017-12-29 |
Accounts Last Update | 2015-12-29 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2018-01-30 |
Confirmation Statement Last Update | 2017-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
46520 | Wholesale of electronic and telecommunications equipment and parts |
Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY |
Post Town | RUGBY |
County | WARWICKSHIRE |
Post Code | CV23 0UZ |
Entity Name | Office Address |
---|---|
8 CAPITAL (INTERNATIONAL) LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
TILIA BIDCO LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
SURGICERT UK LLP | Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England |
PREM WORK LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
ORIGIN LDN LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
MORRIS ROOFING (MK) LTD | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
MORRIS HOLDINGS (MK) LTD | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
SVSV INVESTMENTS LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
JOLIROMI | Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ |
RUBENS HOLDINGS LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAGMA NOMINEES LIMITED | Secretary (Active) | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ | / 14 January 2012 |
/ |
|
BRENNAN, Martin | Director (Active) | Magma House, 16 Davy Way, Castle Mound Way, Rugby, England, CV23 0UZ | July 1962 / 21 February 2013 |
British / Hong Kong |
None |
HAYWOOD, Helen | Director (Active) | White House, Farm, Thorpe Road, Haddiscoe, Norwich, NR14 6PP | October 1953 / 16 January 2006 |
British / United Kingdom |
Director |
THOMAS, Gordon Leonard | Secretary (Resigned) | 43 Tilbury Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JJ | / 15 March 2006 |
/ |
|
WILLMENT, Paul Simon | Secretary (Resigned) | Flat 2 106 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL | / 16 January 2006 |
/ |
|
MAGMA NOMINEES LIMITED | Secretary (Resigned) | Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DU | / 5 March 2012 |
/ |
|
TARGET NOMINEES LIMITED | Secretary (Resigned) | Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET | / 11 February 2008 |
/ |
|
BROOKS, Charles | Director (Resigned) | Brooklands House, Pipewell, Kettering, Northants, NN14 1QZ | December 1954 / 1 November 2007 |
British / United Kingdom |
Consultant |
HAWKER, Michael John | Director (Resigned) | Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | February 1949 / 21 January 2013 |
British / England |
Managing Director |
HEDINGTON, John Graham | Director (Resigned) | The Barn, Pilbury Hill, Pilbury Juxta Clare, Halstad, Essex, CO9 4JP | November 1957 / 16 January 2006 |
British / Great Britain |
Director |
THOMAS, Gordon Leonard | Director (Resigned) | 43 Tilbury Road, Tilbury Juxta Clare, Halstead, Essex, CO9 4JJ | December 1950 / 15 March 2006 |
British / |
Accountant |
WILLMENT, Paul Simon | Director (Resigned) | Flat 2 106 Evesham Road, Cheltenham, Gloucestershire, GL52 2AL | October 1946 / 16 January 2006 |
British / |
Director |
Post Town | RUGBY |
Post Code | CV23 0UZ |
SIC Code | 46520 - Wholesale of electronic and telecommunications equipment and parts |
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