TALK INTERNET LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TALK INTERNET LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
TALK INTERNET LIMITED was incorporated 29 years ago on 16/03/1995 and has the registered number: 03034179. The accounts status is SMALL.

TALK INTERNET LIMITED - SOLIHULL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2017-04-04 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2017-04-04 CURRENT
DAVID JOHN BARKER Secretary 1995-03-16 UNTIL 1995-03-16 RESIGNED
IAN SIXSMITH Sep 1962 British Director 2001-02-08 UNTIL 2003-08-07 RESIGNED
BRIAN CORRIN Mar 1977 British Secretary 2000-07-25 UNTIL 2001-02-07 RESIGNED
MR ROBERT PAUL FRENCH Jul 1966 British Secretary 2004-09-03 UNTIL 2017-04-04 RESIGNED
ROBERT NIGEL KIRKWOOD Apr 1966 Secretary 1998-02-06 UNTIL 2000-07-22 RESIGNED
CHRISTOPHER JOHN RESTON Jul 1949 British Secretary 1995-03-16 UNTIL 1996-02-21 RESIGNED
ROGER MICHAEL THORLEY Sep 1955 Secretary 2001-02-08 UNTIL 2004-09-03 RESIGNED
MR GERWYN WILLIAM MOORES Feb 1963 British Director 1995-03-16 UNTIL 1996-05-13 RESIGNED
JUSTIN SETON-BROWNE Jun 1969 British Director 1999-04-06 UNTIL 2000-04-25 RESIGNED
SIMON DAVID JONES Apr 1980 British Director 2002-07-01 UNTIL 2017-04-04 RESIGNED
MR THOMAS MCLAUGHLIN May 1947 British Director 2000-07-25 UNTIL 2000-12-11 RESIGNED
ROBERT NIGEL KIRKWOOD Apr 1966 Director 1999-04-05 UNTIL 2000-07-20 RESIGNED
JEREMY HOWARD DAWES Nov 1971 British Director 1995-03-16 UNTIL 1995-03-16 RESIGNED
DEREK JOHN JONES Aug 1961 British Director 2000-10-10 UNTIL 2000-11-20 RESIGNED
ROBERT CHRISTOPHER HEGGIE Dec 1970 British Director 2007-07-24 UNTIL 2017-04-04 RESIGNED
MR ROBERT PAUL FRENCH Jul 1966 British Director 2001-02-08 UNTIL 2017-04-04 RESIGNED
JAMES DAVID CORRIN Jan 1944 British Director 1995-03-16 UNTIL 2000-12-18 RESIGNED
IMRAN ASLAM Jul 1972 British Director 2000-07-25 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavenet Limited 2017-04-04 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINYLINE LIMITED ST HELENS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DECORATIVE GLASS TECHNIQUES LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TITAN TECHNOLOGY LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
PORTAL VOICE AND DATA LIMITED SHIRLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
UK DATA I.T. LIMITED SOLIHULL Dissolved... FULL 63110 - Data processing, hosting and related activities
WAVENET LIMITED SOLIHULL ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
SWAINS LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
EXCELL CONVERGED SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
CENTRALCOM LIMITED SOLIHULL Dissolved... SMALL 61900 - Other telecommunications activities
TWL VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
NEXT I S LIMITED SOLIHULL Dissolved... FULL 61900 - Other telecommunications activities
UK DATA I.T.HOLDINGS LIMITED SOLIHULL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PYRANET UK LIMITED SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
S1 NETWORK SERVICES LIMITED SOLIHULL Dissolved... SMALL 99999 - Dormant Company
FARRINGTON BUSINESS GROUP LTD SOLIHULL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Talk Internet Limited - Period Ending 2016-07-31 2017-02-09 31-07-2016 £646,434 Cash £733,732 equity
Talk Internet Limited - Period Ending 2015-07-31 2015-11-05 31-07-2015 £552,173 Cash £571,781 equity
Accounts filed on 31-07-2014 2014-10-25 31-07-2014 £336,343 Cash £390,559 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZF UK PENSIONS TRUST LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATOMWIDE LIMITED SOLIHULL ENGLAND Active SMALL 62030 - Computer facilities management activities
BAAN LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ADVANTAGE TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
(EZ) REVENUE MANAGEMENT SOLUTIONS LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
ADEPT TECHNOLOGY GROUP LIMITED SOLIHULL ENGLAND Active GROUP 62020 - Information technology consultancy activities
TTG (SOUTHERN) LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
FALANX CYBER DEFENCE LIMITED SOLIHULL ENGLAND Active FULL 80200 - Security systems service activities
INFOR INVESTMENTS (UK) LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.