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Digitalk Technology Limited BUCKINGHAMSHIRE

Founded in 2005, Digitalk Technology, classified under reg no. 05653649 is an active company. Currently registered at 2 Radian Court, Knowlhill MK5 8PJ, Buckinghamshire the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Paul B., Justin N. and Christopher D.. In addition one secretary - Catherine E. - is with the firm. Currenlty, the company lists one former director, whose name is Mark A. and who left the the company on 1 November 2010. In addition, there is one former secretary - Justin N. who worked with the the company until 18 June 2019.

Digitalk Technology Limited Address / Contact

Office Address 2 Radian Court, Knowlhill
Office Address2 Milton Keynes
Town Buckinghamshire
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05653649
Date of Incorporation Wed, 14th Dec 2005
Industry Other telecommunications activities
Industry Business and domestic software development
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Catherine E.

Position: Secretary

Appointed: 18 June 2019

Paul B.

Position: Director

Appointed: 14 December 2010

Justin N.

Position: Director

Appointed: 14 December 2005

Christopher D.

Position: Director

Appointed: 14 December 2005

Mark A.

Position: Director

Appointed: 15 March 2006

Resigned: 01 November 2010

Justin N.

Position: Secretary

Appointed: 14 December 2005

Resigned: 18 June 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 2005

Resigned: 14 December 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Justin N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Catherine E. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Catherine E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts made up to 2023-06-30
filed on: 8th, March 2024 		Free Download (31 pages)

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