MICROTALK EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MICROTALK EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MICROTALK EUROPE LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05317737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MICROTALK EUROPE LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERBANK HOUSE
LONDON
SW6 3JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MT NETWORKS LTD (until 05/01/2016)
FOX TALK LIMITED (until 26/01/2009)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HAVEL Dec 1982 British Director 2013-10-15 CURRENT
MR PAUL JOSEF HAVEL Dec 1982 United Kingdom Secretary 2008-06-28 CURRENT
LOGIX SOFT TEL LTD Director 2004-12-21 UNTIL 2005-01-03 RESIGNED
MARK LANGSTON Jan 1981 British Director 2006-11-24 UNTIL 2008-11-30 RESIGNED
MR PAUL JOSEF HAVEL Dec 1982 United Kingdom Director 2005-01-03 UNTIL 2006-11-24 RESIGNED
MR PAUL JOSEF HAVEL Dec 1982 United Kingdom Director 2007-10-03 UNTIL 2009-11-25 RESIGNED
MR JAYANTA GHOSH Aug 1967 British Director 2009-12-01 UNTIL 2012-12-20 RESIGNED
MR JOHN MARK BURTON Jun 1964 British Director 2012-12-20 UNTIL 2019-05-22 RESIGNED
MR JAYANTA GHOSH Aug 1967 British Director 2019-05-22 UNTIL 2023-02-09 RESIGNED
JOSEF HAVEL Feb 1931 Secretary 2004-12-21 UNTIL 2008-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microtalk Group Holdings Limited 2016-04-06 London   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
DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITED SHREWSBURY ... TOTAL EXEMPTION FULL 85200 - Primary education
SWIFTNET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EQUITALK.CO.UK LIMITED LONDON Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
AURACALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
STORY TELECOM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
RSR COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
Y FONE LIMITED WEST DRAYTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MICROTALK WHOLESALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PRESIDENCY LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
RING TELECOM LTD LONDON ENGLAND Dissolved... 61100 - Wired telecommunications activities
GRID TELECOM NETWORKS LTD CHIPPING NORTON Active MICRO ENTITY 61900 - Other telecommunications activities
P HAVEL CONSULTING LIMITED FINCHLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MICROTALK GROUP HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MICROTALK GROUP DATA SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GLOBAL CLOUD LIMITED ST ALBANS UNITED KINGDOM Active MICRO ENTITY 61100 - Wired telecommunications activities
12 GRANGE PARK (LONDON) RTM COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Microtalk Europe Limited 2023-08-04 31-12-2022 £881,483 Cash
Microtalk Europe Limited 2022-09-22 31-12-2021 £64,205 Cash
Microtalk Europe Limited 2021-09-08 31-12-2020 £9,868 Cash
Microtalk Europe Limited 2020-12-31 31-12-2019 £3,690 Cash
Microtalk Europe Limited 2019-09-07 31-12-2018 £579 Cash
Microtalk Europe Limited 2019-05-15 31-12-2017 £11,912 Cash
Microtalk Europe Limited 2018-02-01 30-04-2017 £24,259 Cash
Microtalk Europe Limited 2017-02-01 30-04-2016 £108,069 Cash £117,788 equity
Microtalk Europe Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £62,012 Cash £60,777 equity
MT NETWORKS LTD Accounts filed on 30-04-2014 2015-02-03 30-04-2014 £30,860 Cash £34,312 equity

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