Menna Overview
Here’s a quick overview of TALKING EYE LIMITED 👀 — a Rugby, Warwickshire based business that started in 2006.
TALKING EYE LIMITED
- Company statusactive
- Company No05676895
- Age20 years 6 months Incorporated 16 January 2006
- Officers2
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
TALKING EYE LIMITED is an active company incorporated on 16 January 2006 and based in Rugby, Warwickshire. The company was registered 20 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 28 December 2016. Next accounts due by 29 December 2017
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Dissolved Compulsory Strike Off Suspended
8 Years Ago on 14 Apr 2018
Gazette Notice Compulsory
8 Years Ago on 27 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Mar 2015
Capital Allotment Shares
11 Years Ago on 23 Feb 2015
Resolution
11 Years Ago on 13 Jan 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Sep 2014
Capital Allotment Shares
12 Years Ago on 10 Jun 2014
Resolution
12 Years Ago on 10 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 11 Mar 2014
Termination Director Company With Name
12 Years Ago on 10 Mar 2014
Resolution
12 Years Ago on 24 Feb 2014
Resolution
12 Years Ago on 24 Feb 2014
Capital Allotment Shares
12 Years Ago on 24 Feb 2014
Change Account Reference Date Company Previous Extended
12 Years Ago on 30 Jan 2014
Capital Variation Of Rights Attached To Shares
13 Years Ago on 10 Jul 2013
Capital Name Of Class Of Shares
13 Years Ago on 10 Jul 2013
Resolution
13 Years Ago on 10 Jul 2013
Capital Allotment Shares
13 Years Ago on 10 Jul 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Martin | director | Jul 1962 | 21 Feb 2013 |
| HAYWOOD, Helen | director | Oct 1953 | 16 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helen Haywood | Oct 1953 | 06 Apr 2016 |
Related Companies
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MAGMA NOMINEES LIMITED, TARGET NOMINEES LIMITED are mutual persons.
MAGMA NOMINEES LIMITED, TARGET NOMINEES LIMITED are mutual persons.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
MAGMA NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
TARGET NOMINEES LIMITED is a mutual person.
BROOKS, Charles are mutual persons.
HAWKER, Michael John are mutual persons.
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Here’s a quick overview of TALKING EYE LIMITED 👀 — a Rugby, Warwickshire based business that started in 2006.