ILLION DIGITAL TECH SOLUTIONS UK LIMITED

Overview

Company Name	ILLION DIGITAL TECH SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04046943
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is ILLION DIGITAL TECH SOLUTIONS UK LIMITED located?

Registered Office Address	The Sir John Peace Building Experian Way NG80 1ZZ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
TALKINGTECH UK LTD	Mar 19, 2004	Mar 19, 2004
TALKINGTECH.COM UK. LTD	Aug 03, 2000	Aug 03, 2000

What are the latest accounts for ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 03, 2025 with updates	4 pages	CS01

Aug 06, 2025	Change of details for Talkingtech Ltd as a person with significant control on Mar 22, 2019	2 pages	PSC05

Feb 07, 2025	Accounts for a small company made up to Jun 30, 2024	13 pages	AA

Dec 04, 2024	legacy	pages	ANNOTATION
Dec 04, 2024	legacy	pages	ANNOTATION
Oct 11, 2024	Secretary's details changed for Ms Elaine Therese Farrell on Sep 30, 2024	1 pages	CH03

Oct 11, 2024	Director's details changed for Mr Cormac Dunne on Sep 30, 2024	2 pages	CH01

Oct 11, 2024	Director's details changed for Mr Cormac Dunne on Sep 30, 2024	2 pages	CH01

Oct 11, 2024	Appointment of Mr Richard Geoffrey Bevis as a director on Sep 30, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Mr Peter Harrington as a director on Sep 30, 2024	2 pages	AP01

Oct 11, 2024	Appointment of Ms Elaine Therese Farrell as a secretary on Sep 30, 2024	2 pages	AP03

Oct 10, 2024	Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ on Oct 10, 2024	1 pages	AD01

Oct 10, 2024	Appointment of Mr Cormac Dunne as a director on Sep 30, 2024	2 pages	AP01

Oct 10, 2024	Termination of appointment of Julian Dodman as a director on Sep 30, 2024	1 pages	TM01

Oct 10, 2024	Termination of appointment of Francis John Banfield as a director on Sep 30, 2024	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Director's details changed for Mr Francis John Banfield on Aug 07, 2024	2 pages	CH01

Mar 14, 2024	Accounts for a small company made up to Jun 30, 2023	13 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Dec 07, 2022	Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA England to Adam House 7-10 Adam Street London WC2N 6AA on Dec 07, 2022	2 pages	AD01

Nov 29, 2022	Registered office address changed from Talkingtech Uk Ltd 1 Adam Street London WC2N 6LE to Adam House 7-10 Adam Street London WC2N 6AA on Nov 29, 2022	1 pages	AD01

Nov 10, 2022	Termination of appointment of Paul Wyper as a director on Nov 08, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

View All Filings

Who are the officers of ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELL, Elaine Therese Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England	Sep 30, 2024		Secretary	Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England					328134390001
BEVIS, Richard Geoffrey Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England	Sep 30, 2024		Director	Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England	England	British	1975-5	Solicitor	328136110001
DUNNE, Cormac Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England	Sep 30, 2024		Director	Experian Way NG80 1ZZ Nottingham The Sir John Peace Building England	England	Irish	1973-7	Director	328091440001
HARRINGTON, Peter Le Grand Close Mount Eliza Melbourne 1 Melbourne Vic 3930 Australia	Sep 30, 2024		Director	Le Grand Close Mount Eliza Melbourne 1 Melbourne Vic 3930 Australia	Australia	British	1982-8	Director	328135220001
DE LEEUW, Grant Paul 1 Adam Street WC2N 6LE London Talkingtech Uk Ltd	Aug 01, 2015	Jul 06, 2018	Secretary	1 Adam Street WC2N 6LE London Talkingtech Uk Ltd					199999840001
KELLING, Konrad Xavier City Walk SE1 3DF London 609 Antonine Heights	Apr 10, 2008	Aug 01, 2011	Secretary	City Walk SE1 3DF London 609 Antonine Heights		New Zealander		Lawyer	130567930001
MALONEY, Shaun Warwick 16 Little Pittern CV35 0LU Kineton Warwickshire	Jan 20, 2001	Aug 01, 2003	Secretary	16 Little Pittern CV35 0LU Kineton Warwickshire		New Zealander		Manager	74387310002
STARK, David 1 Adam Street WC2N 6LE London Talkingtech Uk Ltd England	Aug 01, 2011	Jul 31, 2015	Secretary	1 Adam Street WC2N 6LE London Talkingtech Uk Ltd England					162393320001
STARK, Philip Raymond Flat 16 Pierhead Lock 416 Manchester Road E14 3FD London	Feb 03, 2006	Apr 10, 2008	Secretary	Flat 16 Pierhead Lock 416 Manchester Road E14 3FD London		British			111068850001
STARK, Raymond Brian 16 Pierhead Lock 416 Manchester Road E14 3FD London	Aug 01, 2003	Feb 03, 2006	Secretary	16 Pierhead Lock 416 Manchester Road E14 3FD London		New Zealander		Europe Manager	73346090003
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 03, 2000	Jan 20, 2001	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
BANFIELD, Francis John Adam Street WC2N 6AA London Adam House 7-10	Mar 25, 2022	Sep 30, 2024	Director	Adam Street WC2N 6AA London Adam House 7-10	Australia	Australian	1966-6	Chief Executive Officer	294003950002
BLIGH, Simon Dominic 1 Adam Street WC2N 6LE London Talkingtech Uk Ltd	Jul 06, 2018	Oct 18, 2021	Director	1 Adam Street WC2N 6LE London Talkingtech Uk Ltd	Australia	British	1967-9	Director	248193810001
BUTLER, Clark 1 Adam Street WC2N 6LE London Talkingtech Uk Ltd	Jul 06, 2018	Nov 18, 2019	Director	1 Adam Street WC2N 6LE London Talkingtech Uk Ltd	Australia	New Zealander	1969-2	Director	248194050001
DODMAN, Julian Adam Street WC2N 6AA London Adam House 7-10	Jul 06, 2018	Sep 30, 2024	Director	Adam Street WC2N 6AA London Adam House 7-10	Australia	British	1971-5	Director	248194160001
GREENFIELD, Raymond Alan 330b Pencarrow Road Hamilton Rd3 New Zealand	Oct 20, 2000	Dec 17, 2004	Director	330b Pencarrow Road Hamilton Rd3 New Zealand		New Zealander	1958-11	Director	73346030001
HOLMBERG, Malin Elisabeth Kempe Road NW6 6SL London 74 England	Sep 30, 2024	Sep 30, 2024	Director	Kempe Road NW6 6SL London 74 England	England	British	1971-11	Director	328091110001
HOWTON, Jake 105 Peake Road Cambridge New Zealand	Oct 20, 2000	Feb 04, 2004	Director	105 Peake Road Cambridge New Zealand		American	1968-7	Company Director	73346150001
MALONEY, Shaun Warwick 554 Victoria Street Hamilton New Zealand	Aug 03, 2000	Oct 21, 2000	Director	554 Victoria Street Hamilton New Zealand		New Zealander	1961-4	Senior Manager	74387310001
MCFADDEN, Paul Reginald 201 Elizabeth Street Sydney Level 20 New South Wales Australia	Jan 24, 2020	Oct 19, 2021	Director	201 Elizabeth Street Sydney Level 20 New South Wales Australia	Australia	Australian	1957-11	Chief Product Officer	59622640001
STARK, Raymond Brian 1 Adam Street WC2N 6LE London Talkingtech Uk Ltd England	Oct 20, 2000	Jul 06, 2018	Director	1 Adam Street WC2N 6LE London Talkingtech Uk Ltd England	New Zealand	New Zealander	1953-12	Managing Director	73346090003
WYPER, Paul New South Wales Australia	Oct 26, 2021	Nov 08, 2022	Director	New South Wales Australia	Australia	Australian	1988-7	Principal	288839430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILLION DIGITAL TECH SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Illion Digital Tech Solutions Limited

Jul 06, 2018

1 Queen Street

Auckland

Bell Gully, Deloitte Centre, Level 5

New Zealand

Legal Form	Limited Liability Incorporation
Country Registered	New Zealand
Legal Authority	Nz Companies Act 1993
Place Registered	Nz Companies Office
Registration Number	1029874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Raymond Brian Stark

Apr 06, 2016

1 Adam Street

WC2N 6LE London

Talkingtech Uk Ltd

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0