Computer Talk Technology Limited

Company Name	Computer Talk Technology Limited
Director	Joby Richardson
Company Status	Active
Company Number	04214284
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Joby Richardson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ctalk Limited Arrive Blue, Blue Media City Uk Salford M50 2ST

Secretary Name	Mr Joby Richardson
Nationality	British
Status	Current
Appointed	15 July 2009(8 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ctalk Limited Arrive Blue, Blue Media City Uk Salford M50 2ST

Director Name	Mandle Cheung
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	President
Correspondence Address	19 Ava Crescent Richmond Hill Ontario L4b 2x1 Canada

Secretary Name	Reggie Pan
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Wychwood Dr. Markham Ontario L6c 2vi Canada

Director Name	Mr Bryan Williamson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2006)
Role	Managing Director
Correspondence Address	43 Ampleforth Drive Stafford Staffordshire ST17 4TE

Secretary Name	Marc Albert Renaud
Nationality	British
Status	Resigned
Appointed	24 October 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2009)
Role	Company Director
Correspondence Address	307 High Street Whitby Ontario L1n5h7 Canada

Secretary Name	Bryan Williamson
Nationality	British
Status	Resigned
Appointed	04 December 2009(8 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 April 2022)
Role	Company Director
Correspondence Address	Wolseley House Staffordshire Technology Park Stafford Staffordshire ST18 0GA

Contact

Website	ctalk.co.uk

Location

Registered Address	C/O Ctalk Limited Arrive Blue, Blue Media City Uk Salford M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ctalk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 May 2023 (11 months, 4 weeks ago)
Next Return Due	24 May 2024 (2 weeks, 6 days from now)

Filing History

24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
25 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 April 2022	Termination of appointment of Bryan Williamson as a secretary on 12 April 2022 (1 page)
9 September 2021	Compulsory strike-off action has been discontinued (1 page)
8 September 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
26 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
27 April 2018	Registered office address changed from Darwin House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX to Wolseley House Staffordshire Technology Park Stafford Staffordshire ST18 0GA on 27 April 2018 (1 page)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (4 pages)
6 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 June 2013	Director's details changed for Mr Joby Richardson on 1 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Joby Richardson on 1 June 2013 (1 page)
7 June 2013	Director's details changed for Mr Joby Richardson on 1 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Joby Richardson on 1 June 2013 (1 page)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Director's details changed for Mr Joby Richardson on 1 June 2013 (2 pages)
7 June 2013	Secretary's details changed for Mr Joby Richardson on 1 June 2013 (1 page)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 June 2012	Registered office address changed from First Floor 9 Parker Court Staffordshire Technology Park Staffordshire ST18 0WP on 20 June 2012 (1 page)
20 June 2012	Secretary's details changed for Bryan Williamson on 1 February 2012 (1 page)
20 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Registered office address changed from Darwin House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from First Floor 9 Parker Court Staffordshire Technology Park Staffordshire ST18 0WP on 20 June 2012 (1 page)
20 June 2012	Secretary's details changed for Bryan Williamson on 1 February 2012 (1 page)
20 June 2012	Registered office address changed from Darwin House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom on 20 June 2012 (1 page)
20 June 2012	Secretary's details changed for Bryan Williamson on 1 February 2012 (1 page)
20 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Joby Richardson on 10 May 2010 (2 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Joby Richardson on 10 May 2010 (2 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
17 February 2010	Previous accounting period extended from 31 May 2009 to 31 July 2009 (3 pages)
17 February 2010	Previous accounting period extended from 31 May 2009 to 31 July 2009 (3 pages)
14 December 2009	Appointment of Bryan Williamson as a secretary (2 pages)
14 December 2009	Termination of appointment of Bryan Williamson as a director (2 pages)
14 December 2009	Appointment of Bryan Williamson as a secretary (2 pages)
14 December 2009	Termination of appointment of Bryan Williamson as a director (2 pages)
8 August 2009	Director and secretary appointed joby richardson (1 page)
8 August 2009	Director and secretary appointed joby richardson (1 page)
3 August 2009	Appointment terminated secretary marc renaud (1 page)
3 August 2009	Appointment terminated director mandle cheung (1 page)
3 August 2009	Appointment terminated secretary marc renaud (1 page)
3 August 2009	Appointment terminated director mandle cheung (1 page)
12 June 2009	Return made up to 10/05/09; full list of members (3 pages)
12 June 2009	Return made up to 10/05/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 May 2008 (15 pages)
22 September 2008	Full accounts made up to 31 May 2008 (15 pages)
16 July 2008	Return made up to 10/05/08; full list of members (3 pages)
16 July 2008	Return made up to 10/05/08; full list of members (3 pages)
13 November 2007	Return made up to 10/05/07; no change of members (6 pages)
13 November 2007	Return made up to 10/05/07; no change of members (6 pages)
30 October 2007	Accounts for a medium company made up to 31 May 2007 (14 pages)
30 October 2007	Accounts for a medium company made up to 31 May 2007 (14 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Resolutions RES13 ‐ Appoint director 04/07/07 (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Resolutions RES13 ‐ Appoint director 04/07/07 (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: parkfield business centre park street stafford ST17 4AL (1 page)
22 May 2007	Registered office changed on 22/05/07 from: parkfield business centre park street stafford ST17 4AL (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
2 January 2007	Accounts for a medium company made up to 31 May 2006 (15 pages)
2 January 2007	Accounts for a medium company made up to 31 May 2006 (15 pages)
4 July 2006	Return made up to 10/05/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 (7 pages)
4 July 2006	Return made up to 10/05/06; full list of members 363(287) ‐ Registered office changed on 04/07/06 (7 pages)
31 March 2006	Accounts for a medium company made up to 31 May 2005 (15 pages)
31 March 2006	Accounts for a medium company made up to 31 May 2005 (15 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
1 April 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
1 April 2005	Accounts for a medium company made up to 31 May 2004 (14 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
6 May 2004	Return made up to 10/05/04; full list of members (6 pages)
6 May 2004	Return made up to 10/05/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
20 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2003	Full accounts made up to 31 May 2002 (12 pages)
8 April 2003	Full accounts made up to 31 May 2002 (12 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2002	Memorandum and Articles of Association (8 pages)
18 July 2002	Memorandum and Articles of Association (8 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2001	Incorporation (16 pages)
10 May 2001	Incorporation (16 pages)

Computer Talk Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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