DIGITALK TECHNOLOGY LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

DIGITALK TECHNOLOGY LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
DIGITALK TECHNOLOGY LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653649. The accounts status is GROUP and accounts are next due on 31/03/2024.

DIGITALK TECHNOLOGY LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
61900 - Other telecommunications activities
62012 - Business and domestic software development
64209 - Activities of other holding companies n.e.c.

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

2 RADIAN COURT, KNOWLHILL
BUCKINGHAMSHIRE
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PETER NORRIS Jul 1971 British Director 2005-12-14 CURRENT
MR PAUL ANTHONY BASSA Apr 1961 British Director 2010-12-14 CURRENT
MR CHRISTOPHER MARK DAWES Sep 1968 British Director 2005-12-14 CURRENT
MRS CATHERINE ELLIS Secretary 2019-06-18 CURRENT
MR MARK HAMMOND ASHDOWN Jun 1970 British Director 2006-03-15 UNTIL 2010-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
MR JUSTIN PETER NORRIS Jul 1971 British Secretary 2005-12-14 UNTIL 2019-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Peter Norris 2016-04-06 7/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Catherine Ellis 2016-04-06 3/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
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COGNATEL LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
TELECOM TECHNOLOGY SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
COGNATEL HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COGNATEL SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
SIX FIVE NETWORKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DIGILANTI LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ESTRELLA VENTURES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

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