ILLION DIGITAL TECH SOLUTIONS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ILLION DIGITAL TECH SOLUTIONS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILLION DIGITAL TECH SOLUTIONS UK LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046943. The accounts status is SMALL and accounts are next due on 31/03/2024.
ILLION DIGITAL TECH SOLUTIONS UK LIMITED was incorporated 23 years ago on 03/08/2000 and has the registered number: 04046943. The accounts status is SMALL and accounts are next due on 31/03/2024.
ILLION DIGITAL TECH SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ADAM HOUSE 7-10
LONDON
WC2N 6AA
This Company Originates in : United Kingdom
Previous trading names include:
TALKINGTECH UK LTD (until 22/03/2019)
TALKINGTECH UK LTD (until 22/03/2019)
TALKINGTECH.COM UK. LTD (until 19/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN DODMAN | May 1971 | British | Director | 2018-07-06 | CURRENT |
| MR FRANCIS JOHN BANFIELD | Jun 1966 | Australian | Director | 2022-03-25 | CURRENT |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-03 UNTIL 2001-01-20 | RESIGNED | ||
| KONRAD XAVIER KELLING | Jun 1975 | Secretary | 2008-04-10 UNTIL 2011-08-01 | RESIGNED | |
| SHAUN WARWICK MALONEY | Apr 1961 | Secretary | 2001-01-20 UNTIL 2003-08-01 | RESIGNED | |
| MR GRANT PAUL DE LEEUW | Secretary | 2015-08-01 UNTIL 2018-07-06 | RESIGNED | ||
| PHILIP RAYMOND STARK | Secretary | 2006-02-03 UNTIL 2008-04-10 | RESIGNED | ||
| MR DAVID STARK | Secretary | 2011-08-01 UNTIL 2015-07-31 | RESIGNED | ||
| SIMON DOMINIC BLIGH | Sep 1967 | British | Director | 2018-07-06 UNTIL 2021-10-18 | RESIGNED |
| JAKE HOWTON | Jul 1968 | American | Director | 2000-10-20 UNTIL 2004-02-04 | RESIGNED |
| MR RAYMOND BRIAN STARK | Dec 1953 | New Zealander | Secretary | 2003-08-01 UNTIL 2006-02-03 | RESIGNED |
| CLARK BUTLER | Feb 1969 | New Zealander | Director | 2018-07-06 UNTIL 2019-11-18 | RESIGNED |
| RAYMOND ALAN GREENFIELD | Nov 1958 | New Zealander | Director | 2000-10-20 UNTIL 2004-12-17 | RESIGNED |
| MR PAUL WYPER | Australian | Director | 2021-10-26 UNTIL 2022-11-08 | RESIGNED | |
| SHAUN WARWICK MALONEY | Apr 1961 | Director | 2000-08-03 UNTIL 2000-10-21 | RESIGNED | |
| MR PAUL REGINALD MCFADDEN | Nov 1957 | Australian | Director | 2020-01-24 UNTIL 2021-10-19 | RESIGNED |
| MR RAYMOND BRIAN STARK | Dec 1953 | New Zealander | Director | 2000-10-20 UNTIL 2018-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talkingtech Ltd | 2018-07-06 | London | Ownership of shares 75 to 100 percent | |
| Mr Raymond Brian Stark | 2016-04-06 - 2018-07-06 | 12/1953 | London |
Ownership of shares 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control |