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DIGITALK TECHNOLOGY LIMITED

DIGITALK TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITALK TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05653649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITALK TECHNOLOGY LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DIGITALK TECHNOLOGY LIMITED located?

    Registered Office Address
    Metro Building
    1 Butterwick
    W6 8DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALK TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DIGITALK TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for DIGITALK TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Scott James Andrew Weir as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Paul Anthony Bassa as a director on Dec 31, 2025

    		1 pagesTM01

    Termination of appointment of Catherine Ellis as a secretary on Dec 31, 2025

    		1 pagesTM02

    Appointment of Julia Chand as a secretary on Dec 31, 2025

    		2 pagesAP03

    Appointment of Andrew Alexander Hansen as a director on Dec 31, 2025

    		2 pagesAP01

    Termination of appointment of Justin Peter Norris as a director on Dec 31, 2025

    		1 pagesTM01

    Registered office address changed from 2 Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on Jan 05, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2025

    		32 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares trasnfer 25/10/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Cessation of Justin Peter Norris as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Catherine Ellis as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Digitalk Group Holdings Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Group of companies' accounts made up to Jun 30, 2024

    		31 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts made up to Jun 30, 2023

    		31 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		31 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		39 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		38 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DIGITALK TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAND, Julia
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Secretary
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		343967190001
    DAWES, Christopher Mark
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		United KingdomBritish86953220002
    HANSEN, Andrew Alexander
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		AustraliaAustralian343963820001
    WEIR, Scott James Andrew
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		United KingdomBritish64719880003
    ELLIS, Catherine
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Secretary
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		259812100001
    NORRIS, Justin Peter
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Secretary
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		British42992270002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASHDOWN, Mark Hammond
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Director
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		United KingdomBritish111626850001
    BASSA, Paul Anthony
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		United KingdomBritish156368390001
    NORRIS, Justin Peter
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    		United KingdomBritish42992270002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITALK TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    2
    England
    		Oct 25, 2024
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15995030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Justin Peter Norris
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Apr 06, 2016
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Ms Catherine Ellis
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Apr 06, 2016
    2 Radian Court, Knowlhill
    Milton Keynes
    MK5 8PJ Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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