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Digitalk Limited

03030801

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Metro Building, 1 Butterwick, London, W6 8DL
Incorporated 08/03/1995

Previously known as

Loadstem Limited · until 26/03/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr Christopher Mark Dawes

director · Since 01/01/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Andrew Alexander Hansen

director · Since 31/12/2025

AUSTRALIAN · AUSTRALIA · Age 66

Julia Chand

secretary · Since 31/12/2025

Mr Scott James Andrew Weir

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Christopher Mark Dawes

director · Since 01/01/2003

British · United Kingdom · Age 57

Scott James Andrew Weir

director · Since 31/12/2025

British · United Kingdom · Age 56

Julia Chand

secretary · Since 31/12/2025

Andrew Alexander Hansen

director · Since 31/12/2025

Australian · Australia · Age 66

Former

London Law Services Limited

corporate nominee director · Resigned 18/04/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 18/04/1995

Malcolm Laurence Clark

secretary · Resigned 25/04/1995

David Owen Robert Jones

director · Resigned 27/04/1995

Alan George Rust

director · Resigned 10/10/2003

Mark Hammond Ashdown

director · Resigned 01/04/2011

Justin Peter Norris

director · Resigned 31/12/2025

Justin Peter Norris

secretary · Resigned 31/12/2025

Andrew David Smith

director · Resigned 31/12/2025

Persons with Significant Control

Digitalk Technology Limited

75–100% shares
75–100% votes
Appoint directors

2, Radian Court, Milton Keynes, MK5 8PJ

Reg: 05653649 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Metro Building
2026-07-22

METRO BUILDING

post townLondon
2026-07-22

LONDON

officer appointedCHAND, Julia
2026-07-22
officer appointedDAWES, Christopher Mark
2026-07-22
officer appointedHANSEN, Andrew Alexander
2026-07-22
officer appointedWEIR, Scott James Andrew
2026-07-22