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TALKING NODES LIMITED

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

This company is commonly known as Talking Nodes Limited. The company was founded 23 years ago and was given the registration number 04209124. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TALKING NODES LIMITED
Company Number:04209124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Minton Place, Victoria Road, Bicester, England, OX26 6QB

Director01 May 2001Active
171, Hughenden Road, High Wycombe, HP13 5PN

Secretary01 May 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary01 May 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director01 May 2001Active

People with Significant Control

Mr Stephen Lee Pearce
Notified on:01 May 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-07-23Gazette

Gazette filings brought up to date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Officers

Change person director company with change date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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