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 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
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)
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 |
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 |