Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Digitalk Limited
- Incorporated
- 8 March 1995 (31 years)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Directors
- Andrew Alexander Hansen
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Metro Building1 ButterwickLondonW6 8DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Chand, Julia
Secretary · Appointed 31 December 2025
Hansen, Andrew Alexander
Director · Appointed 31 December 2025
Australian
Born September 1959 (67)
Director · Appointed 1 January 2003
Also at Digitalk Technology Limited · more companies
British
Born September 1968 (58)
Officer history (10 former)
6 November 2026
31 December 2025
Appointed Chand, Julia as Secretary
31 December 2025
Appointed Hansen, Andrew Alexander as Director
31 December 2025
31 December 2025
31 December 2025
31 December 2025
1 April 2011
15 November 2004
10 October 2003
1 October 2003
1 January 2003
27 April 1995
27 April 1995
25 April 1995
Resigned Clark, Malcolm Laurence as Secretary
25 April 1995
25 April 1995
18 April 1995
Appointed Clark, Malcolm Laurence as Secretary
18 April 1995
18 April 1995
18 April 1995
8 March 1995
8 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05653649
Holdings 1
Companies where Digitalk Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Digitalk Group Holdings Limited Owns 75–100% of shares
Digitalk Technology Limited Owns 75–100% of shares
Digitalk Limited This company Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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