Company information:
Talking Eye Limited (No: 05676895)
Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-2006
Accounts Next Due: 29-Dec-2017
Next Confirmation Statement Due: 30-Jan-2018
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: MARTIN BRENNAN ( DOB: Jul-1962 From: Feb-2013 )
Current Director: HELEN HAYWOOD ( DOB: Oct-1953 From: Jan-2006 )
Resigned Director: CHARLES BROOKS ( DOB: Dec-1954 From: Nov-2007 To: Jun-2008 )
Resigned Director: MICHAEL JOHN HAWKER ( DOB: Feb-1949 From: Jan-2013 To: Aug-2013 )
Resigned Director: JOHN GRAHAM HEDINGTON ( DOB: Nov-1957 From: Jan-2006 To: Jun-2007 )
Resigned Director: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Mar-2006 To: Feb-2008 )
Resigned Director: PAUL SIMON WILLMENT ( DOB: Oct-1946 From: Jan-2006 To: Mar-2006 )
Resigned Secretary: MAGMA NOMINEES LIMITED ( From: Jan-2012 To: Jan-2020 )
Resigned Secretary: TARGET NOMINEES LIMITED ( From: Feb-2008 To: Mar-2012 )
Resigned Secretary: GORDON LEONARD THOMAS ( DOB: Dec-1950 From: Mar-2006 To: Feb-2008 )
Resigned Secretary: PAUL SIMON WILLMENT ( DOB: Oct-1946 From: Jan-2006 To: Mar-2006 )
Persons of Significant Control:
Helen Haywood, White House Farm Thorpe Road, Haddiscoe, Norwich, NR14 6PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)