Digitalk Technology Limited

General information

Name:

Digitalk Technology Ltd

Office Address:

2 Radian Court, Knowlhill Milton Keynes MK5 8PJ Buckinghamshire

Number: 05653649

Incorporation date: 2005-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Radian Court, Knowlhill, Buckinghamshire MK5 8PJ Digitalk Technology Limited is a Private Limited Company registered under the 05653649 Companies House Reg No. This firm was launched on December 14, 2005. The company's Standard Industrial Classification Code is 61900 meaning Other telecommunications activities. Its latest accounts describe the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-06-30.

Current directors registered by the following business are: Paul B. assigned this position 15 years ago, Justin N. assigned this position in 2005 and Christopher D. assigned this position in 2005. Additionally, the managing director's duties are constantly supported by a secretary - Catherine E., who was officially appointed by the business in 2019.

Company staff

Catherine E.

Role: Secretary

Appointed: 18 June 2019

Latest update: 4 April 2025

Paul B.

Role: Director

Appointed: 14 December 2010

Latest update: 4 April 2025

Justin N.

Role: Director

Appointed: 14 December 2005

Latest update: 4 April 2025

Christopher D.

Role: Director

Appointed: 14 December 2005

Latest update: 4 April 2025

People with significant control

The companies that control this firm include: Digitalk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Radian Court, Knowlhill, MK5 8PJ and was registered as a PSC under the registration number 15995030.

Digitalk Group Holdings Limited
Address: 2 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15995030
Notified on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine E.
Notified on 6 April 2016
Ceased on 25 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin N.
Notified on 6 April 2016
Ceased on 25 October 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 22nd, November 2024
incorporation
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62012 : Business and domestic software development
  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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