This company is commonly known as Illion Digital Tech Solutions Uk Limited. The company was founded 23 years ago and was given the registration number 04046943. The firm's registered office is in LONDON. You can find them at Talkingtech Uk Ltd, 1 Adam Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ILLION DIGITAL TECH SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 04046943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Adam House 7-10, Adam Street, London, WC2N 6AA | Director | 25 March 2022 | Active |
| Adam House 7-10, Adam Street, London, WC2N 6AA | Director | 06 July 2018 | Active |
| Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE | Secretary | 01 August 2015 | Active |
| 609 Antonine Heights, City Walk, London, SE1 3DF | Secretary | 10 April 2008 | Active |
| 16 Little Pittern, Kineton, CV35 0LU | Secretary | 20 January 2001 | Active |
| Talkingtech Uk Ltd, 1 Adam Street, London, England, WC2N 6LE | Secretary | 01 August 2011 | Active |
| Flat 16 Pierhead Lock, 416 Manchester Road, London, E14 3FD | Secretary | 03 February 2006 | Active |
| 16 Pierhead Lock, 416 Manchester Road, London, E14 3FD | Secretary | 01 August 2003 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 03 August 2000 | Active |
| Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE | Director | 06 July 2018 | Active |
| Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE | Director | 06 July 2018 | Active |
| 330b Pencarrow Road, Hamilton, New Zealand, | Director | 20 October 2000 | Active |
| 105 Peake Road, Cambridge, New Zealand, | Director | 20 October 2000 | Active |
| 554 Victoria Street, Hamilton, New Zealand, | Director | 03 August 2000 | Active |
| Level 20, 201 Elizabeth Street, Sydney, Australia, | Director | 24 January 2020 | Active |
| Talkingtech Uk Ltd, 1 Adam Street, London, England, WC2N 6LE | Director | 20 October 2000 | Active |
| Australia, | Director | 26 October 2021 | Active |
| Talkingtech Ltd | ||
| Notified on | : | 06 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Adam St, 1 Adam Street, London, England, WC2N 6LE |
| Nature of control | : |
|
| Mr Raymond Brian Stark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | New Zealander |
| Address | : | Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
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