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Digitalk Technology Limited

05653649

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 14/12/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

61900
Other telecommunications activities
62012
Business and domestic software development
64209
Activities of other holding companies

Officers

Mr Christopher Mark Dawes

director · Since 14/12/2005

DIRECTOR

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 14/12/2005

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/12/2005

Instant Companies Limited

corporate nominee director · Resigned 14/12/2005

Mark Hammond Ashdown

director · Resigned 01/11/2010

Justin Peter Norris

secretary · Resigned 18/06/2019

Justin Peter Norris

director · Resigned 31/12/2025

Paul Anthony Bassa

director · Resigned 31/12/2025

Catherine Ellis

secretary · Resigned 31/12/2025

Persons with Significant Control

Digitalk Group Holdings Limited

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

2, Radian Court, Milton Keynes, MK5 8PJ

Reg: 15995030 · Companies House · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Justin Peter Norris

Ceased 25/10/2024

Ms Catherine Ellis

Ceased 25/10/2024

Change History

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
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