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TALKING EYE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talking Eye Limited. The company was founded 18 years ago and was given the registration number 05676895. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:TALKING EYE LIMITED
Company Number:05676895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 2006
End of financial year:29 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Way, Castle Mound Way, Rugby, England, CV23 0UZ

Director21 February 2013Active
White House, Farm, Thorpe Road, Haddiscoe, NR14 6PP

Director16 January 2006Active
43 Tilbury Road, Tilbury Juxta Clare, Halstead, CO9 4JJ

Secretary15 March 2006Active
Flat 2 106 Evesham Road, Cheltenham, GL52 2AL

Secretary16 January 2006Active
Suite 2, Bloxam Court, Corporation Street, Rugby, United Kingdom, CV21 2DU

Corporate Secretary05 March 2012Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Corporate Secretary14 January 2012Active
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET

Corporate Secretary11 February 2008Active
Brooklands House, Pipewell, Kettering, NN14 1QZ

Director01 November 2007Active
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Director21 January 2013Active
The Barn, Pilbury Hill, Pilbury Juxta Clare, Halstad, CO9 4JP

Director16 January 2006Active
43 Tilbury Road, Tilbury Juxta Clare, Halstead, CO9 4JJ

Director15 March 2006Active
Flat 2 106 Evesham Road, Cheltenham, GL52 2AL

Director16 January 2006Active

People with Significant Control

Helen Haywood
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:White House Farm, Thorpe Road, Haddiscoe, United Kingdom, NR14 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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