ILLION DIGITAL TECH SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Illion Digital Tech Solutions Uk Limited. The company was founded 25 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.

Company Information

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
Industry Codes	:	61900 - Other telecommunications activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Talkingtech Uk Ltd, 1 Adam Street, London, WC2N 6LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	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

ILLION DIGITAL TECH SOLUTIONS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement