TALTEK (UK) LTD - LONDON


Company Profile Company Filings

Overview

TALTEK (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
TALTEK (UK) LTD was incorporated 16 years ago on 03/09/2004 and has the registered number: 05221891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

TALTEK (UK) LTD - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL COAL TRADING (UK) LTD (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
14/03/2020 25/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. GERALDINE MARIE PETRE-GUEST Nov 1944 British Director 2014-02-06 CURRENT
MS. KELLEE MONIQUE FRANCE Aug 1980 Nevesian Secretary 2008-04-01 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2004-09-03 UNTIL 2005-10-10 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2004-09-03 UNTIL 2005-10-10 RESIGNED
MR. STANLEY EDWARD WILLIAMS Dec 1963 Nevisian Director 2008-04-01 UNTIL 2014-02-06 RESIGNED
EVGENY TITKOV Sep 1968 Director 2005-10-10 UNTIL 2008-04-01 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Director 2005-10-10 UNTIL 2007-09-03 RESIGNED
IGOR ASADOV Mar 1971 Russian Director 2005-10-10 UNTIL 2007-07-23 RESIGNED
YURY KOCHERINSKIY Oct 1975 Russian Director 2005-10-10 UNTIL 2008-04-01 RESIGNED
EVGENY TITKOV Sep 1968 Secretary 2005-10-10 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Elena Stradze 2018-03-12 3/1979 London   Ownership of shares 75 to 100 percent
Mr. Andrey Fedichenko 2017-04-27 - 2018-03-12 9/1970 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEA LIMITED LONDON UNITED KINGDOM Active -... 64303 - Activities of venture and development capital companies
GRAPH LIMITED LONDON ENGLAND Active -... DORMANT 70100 - Activities of head offices
TITUS MERCHANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
TRANSNATIONAL DATA LIMITED LONDON UNITED KINGDOM Active 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BARNET ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TAMES TRADING LIMITED LONDON Active 46130 - Agents involved in the sale of timber and building materials
BELU TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GATNOM CAPITAL & FINANCIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
NORTH EIRE TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active 46690 - Wholesale of other machinery and equipment
WESTERN EUROPE WHOLESALE TRADING LIMITED LONDON UNITED KINGDOM Active 46130 - Agents involved in the sale of timber and building materials
SPYRIDES WORLDWIDE SERVICES LIMITED UPPER NORWOOD Active DORMANT 96090 - Other service activities n.e.c.
CRAWLEY CONTINENTAL LTD. Dissolved... 64201 - Activities of agricultural holding companies
DISTEK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLEVER CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW REALITY FILMS LTD LONDON ENGLAND Dissolved... DORMANT 59131 - Motion picture distribution activities
SOUNDTRONIX LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
CAPITAL INVEST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
GAMED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
KEMWOOD PROPERTIES LTD. WAPPING Active 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Taltek (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-06 30-09-2019 $243,325 equity
Taltek (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-30 30-09-2018 $243,325 equity

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