Illion Digital Tech Solutions Uk Limited

General information

Name:

Illion Digital Tech Solutions Uk Ltd

Office Address:

Adam House 7-10 Adam Street WC2N 6AA London

Number: 04046943

Incorporation date: 2000-08-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Illion Digital Tech Solutions Uk Limited with reg. no. 04046943 has been on the market for twenty four years. The Private Limited Company is officially located at Adam House 7-10, Adam Street, London and its postal code is WC2N 6AA. The firm switched its name already two times. Until 2019 the company has provided the services it's been known for under the name of Talkingtech Uk but now the company is registered under the name Illion Digital Tech Solutions Uk Limited. This business's Standard Industrial Classification Code is 61900 which stands for Other telecommunications activities. 2022-06-30 is the last time when company accounts were filed.

On 2017-02-02, the firm was looking for a Project Coordinator to fill a post in Central London. They offered a job with wage from £25000.00 to £27000.00 per year.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Isle of Wight Council, with over 5 transactions from worth at least 500 pounds each, amounting to £6,480 in total. The company also worked with the Buckinghamshire (1 transaction worth £504 in total). Illion Digital Tech Solutions Uk was the service provided to the Isle of Wight Council Council covering the following areas: Comp S/ware & Cons, Computer Maintenance and Comp Software Licenc.

In the limited company, all of director's responsibilities have been done by Francis B. and Julian D.. Out of these two individuals, Julian D. has administered limited company for the longest period of time, having been one of the many members of directors' team since 2018.

  • Previous company's names
  • Illion Digital Tech Solutions Uk Limited 2019-03-22
  • Talkingtech Uk Ltd 2004-03-19
  • Talkingtech.com Uk. Ltd 2000-08-03

Company staff

Francis B.

Role: Director

Appointed: 25 March 2022

Latest update: 8 April 2024

Julian D.

Role: Director

Appointed: 06 July 2018

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are as follows: Talkingtech Ltd owns over 3/4 of company shares. This business can be reached in London at 1 Adam Street, WC2N 6LE and was registered as a PSC under the reg no 1029874.

Talkingtech Ltd
Address: Adam St 1 Adam Street, London, WC2N 6LE, England
Legal authority Nz Companies Act 1993
Legal form Limited Liability Incorporation
Country registered New Zealand
Place registered Nz Companies Office
Registration number 1029874
Notified on 6 July 2018
Nature of control:
over 3/4 of shares
Raymond S.
Notified on 6 April 2016
Ceased on 6 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Jobs and Vacancies at Illion Digital Tech Solutions Uk Ltd

Project Coordinator in Central London, posted on Thursday 2nd February 2017
Region / City Central London
Salary From £25000.00 to £27000.00 per year
Job type permanent
Expiration date Friday 17th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/06/30 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Buckinghamshire 1 £ 504.00
2014-11-07 3400946193 £ 504.00
2012 Isle of Wight Council 1 £ 2 160.00
2012-07-31 5105647562 £ 2 160.00 Comp S/ware & Cons
2011 Isle of Wight Council 4 £ 4 320.00
2011-07-14 5000150197 £ 2 160.00 Computer Maintenance
2011-08-24 5000155959 £ 2 160.00 Comp S/ware & Cons
2011-09-08 5000157640 £ 2 160.00 Comp Software Licenc

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
23
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