Founded in 2000, Pro-talk Ltd are based in London. We do not know the number of employees at Pro-talk Ltd. This company has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKETT, Roger Charles | 01 July 2006 | 13 March 2008 | 1 |
| BRAGG, Paul Lyndon, Dr | 03 March 2000 | 22 November 2007 | 1 |
| RAND, Christopher | 18 May 2005 | 28 November 2007 | 1 |
| SHARMAN, Howard | 03 May 2006 | 11 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVER, Helen Frances | 04 September 2017 | - | 1 |
| BATY, Claire Vanessa | 01 October 2012 | 29 January 2014 | 1 |
| BRANKIN, Grainne | 30 July 2014 | 30 June 2017 | 1 |
| JONES, Matthew David Alexander | 29 January 2014 | 30 July 2014 | 1 |
| KEITH, Philippa Anne | 01 October 2011 | 01 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| CH01 - Change of particulars for director | 13 February 2020 | |
| CH03 - Change of particulars for secretary | 13 February 2020 | |
| PSC05 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| PARENT_ACC - N/A | 18 October 2019 | |
| AGREEMENT2 - N/A | 18 October 2019 | |
| GUARANTEE2 - N/A | 18 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| CS01 - N/A | 04 March 2019 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PARENT_ACC - N/A | 04 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| PARENT_ACC - N/A | 10 October 2017 | |
| AGREEMENT2 - N/A | 10 October 2017 | |
| GUARANTEE2 - N/A | 10 October 2017 | |
| AP03 - Appointment of secretary | 18 September 2017 | |
| TM02 - Termination of appointment of secretary | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 20 March 2017 | |
| CH01 - Change of particulars for director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| PARENT_ACC - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 02 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| PARENT_ACC - N/A | 04 December 2015 | |
| AGREEMENT2 - N/A | 13 October 2015 | |
| GUARANTEE2 - N/A | 13 October 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 February 2014 | |
| AP03 - Appointment of secretary | 04 February 2014 | |
| AA01 - Change of accounting reference date | 10 December 2013 | |
| AA - Annual Accounts | 09 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| PARENT_ACC - N/A | 02 December 2013 | |
| AGREEMENT2 - N/A | 02 December 2013 | |
| GUARANTEE2 - N/A | 02 December 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| CH01 - Change of particulars for director | 28 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| TM02 - Termination of appointment of secretary | 02 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| AD01 - Change of registered office address | 30 December 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM02 - Termination of appointment of secretary | 03 October 2011 | |
| AP03 - Appointment of secretary | 03 October 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AP03 - Appointment of secretary | 01 October 2010 | |
| TM02 - Termination of appointment of secretary | 01 October 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| RESOLUTIONS - N/A | 10 August 2009 | |
| MEM/ARTS - N/A | 10 August 2009 | |
| 395 - Particulars of a mortgage or charge | 26 June 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 225 - Change of Accounting Reference Date | 27 November 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 363a - Annual Return | 08 March 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| AA - Annual Accounts | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 29 June 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 07 November 2001 | |
| 363s - Annual Return | 22 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| 123 - Notice of increase in nominal capital | 15 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| 123 - Notice of increase in nominal capital | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| NEWINC - New incorporation documents | 03 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 June 2009 | Fully Satisfied |
N/A |
| Debenture | 03 January 2006 | Fully Satisfied |
N/A |
