# Talking Eye Limited

## Details

- **Company number:** [05676895](https://find-and-update.company-information.service.gov.uk/company/05676895)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2006
- **Registered office:** MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLMENT, Paul Simon | director | 16 Jan 2006 | 15 Mar 2006 |
| WILLMENT, Paul Simon | secretary | 16 Jan 2006 | 15 Mar 2006 |
| HEDINGTON, John Graham | director | 16 Jan 2006 | 1 Jun 2007 |
| THOMAS, Gordon Leonard | director | 15 Mar 2006 | 5 Feb 2008 |
| THOMAS, Gordon Leonard | secretary | 15 Mar 2006 | 5 Feb 2008 |
| BROOKS, Charles | director | 1 Nov 2007 | 26 Jun 2008 |
| MAGMA NOMINEES LIMITED | corporate-secretary | 5 Mar 2012 | 5 Mar 2012 |
| TARGET NOMINEES LIMITED | corporate-secretary | 11 Feb 2008 | 5 Mar 2012 |
| HAWKER, Michael John | director | 21 Jan 2013 | 18 Aug 2013 |
| MAGMA NOMINEES LIMITED | corporate-secretary | 14 Jan 2012 | 23 Jan 2020 |
| BRENNAN, Martin | director | 21 Feb 2013 |  |
| HAYWOOD, Helen | director | 16 Jan 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helen Haywood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |







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