This company is commonly known as Talking Technology Limited. The company was founded 35 years ago and was given the registration number 02288429. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45, Purley Way, Croydon, Surrey. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TALKING TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 02288429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1988 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, Suite 43-45, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR | Director | 06 April 2023 | Active |
| Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR | Director | 06 April 2023 | Active |
| Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR | Secretary | 22 April 2009 | Active |
| The Paddock, Waterhouse Lane, Kingswood, KT20 6DU | Secretary | - | Active |
| Bury House, 31 Bury Street, London, United Kingdom, EC3A 5AR | Director | - | Active |
| The Paddock, Waterhouse Lane, Kingswood, KT20 6DU | Director | - | Active |
| Talking Technology Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Airport House, Suite 43 - 45, Croydon, United Kingdom, CR0 0XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Change of name | Certificate change of name company. | Download |
| 2023-05-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Incorporation | Memorandum articles. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-31 | Address | Change registered office address company with date old address new address. | Download |
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