Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Credit Clear Digital Tech Solutions UK Ltd
- Incorporated
- 3 August 2000 (26 years)
- Previously known as
- Illion Digital Tech Solutions UK Limited (until 23 April 2026)Talkingtech UK Ltd (until 22 March 2019)Talkingtech.Com UK. Ltd (until 19 March 2004)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Directors
- Michael Edward Doery
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Andrew Kevin John
Secretary · Appointed 30 January 2026
Doery, Michael Edward
Director · Appointed 30 January 2026
Australian
Born July 1957 (69)
Australian
Born April 1969 (57)
Director · Appointed 30 January 2026
Australian
Born August 1979 (47)
Officer history (22 former)
30 January 2026
Resigned Harrington, Peter as Director
30 January 2026
Appointed Doery, Michael Edward as Director
30 January 2026
30 January 2026
30 January 2026
Appointed Smith, Andrew Kevin John as Secretary
30 January 2026
Resigned Bevis, Richard Geoffrey as Director
30 January 2026
30 January 2026
Resigned Farrell, Elaine Therese as Secretary
30 September 2024
30 September 2024
Resigned Banfield, Francis John as Director
30 September 2024
30 September 2024
Appointed Farrell, Elaine Therese as Secretary
30 September 2024
Appointed Bevis, Richard Geoffrey as Director
30 September 2024
30 September 2024
Resigned Dodman, Julian as Director
30 September 2024
Appointed Harrington, Peter as Director
8 November 2022
Resigned Wyper, Paul as Director
25 March 2022
Appointed Banfield, Francis John as Director
26 October 2021
Appointed Wyper, Paul as Director
19 October 2021
Resigned Mcfadden, Paul Reginald as Director
18 October 2021
Resigned Bligh, Simon Dominic as Director
24 January 2020
Appointed Mcfadden, Paul Reginald as Director
18 November 2019
Resigned Butler, Clark as Director
6 July 2018
Appointed Dodman, Julian as Director
6 July 2018
Appointed Bligh, Simon Dominic as Director
6 July 2018
Appointed Butler, Clark as Director
6 July 2018
Resigned De Leeuw, Grant Paul as Secretary
6 July 2018
1 August 2015
Appointed De Leeuw, Grant Paul as Secretary
31 July 2015
Resigned Stark, David as Secretary
1 August 2011
Appointed Stark, David as Secretary
1 August 2011
Resigned Kelling, Konrad Xavier as Secretary
10 April 2008
Resigned Stark, Philip Raymond as Secretary
10 April 2008
Appointed Kelling, Konrad Xavier as Secretary
3 February 2006
Appointed Stark, Philip Raymond as Secretary
3 February 2006
17 December 2004
Resigned Greenfield, Raymond Alan as Director
4 February 2004
Resigned Howton, Jake as Director
1 August 2003
1 August 2003
Resigned Maloney, Shaun Warwick as Secretary
20 January 2001
Appointed Maloney, Shaun Warwick as Secretary
20 January 2001
21 October 2000
Resigned Maloney, Shaun Warwick as Director
20 October 2000
Appointed Greenfield, Raymond Alan as Director
20 October 2000
20 October 2000
Appointed Howton, Jake as Director
3 August 2000
Appointed Maloney, Shaun Warwick as Director
3 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Has significant influence or control
Limited By Shares
Reg. no. 16773481
Former controllers (2)
30 January 2026
Ceased Illion Digital Tech Solutions Limited — Owns 75–100% of shares
6 July 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arc (Europe) Limited Owns 75–100% of shares
Credit Clear Digital Tech Solutions UK Ltd This company Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,910,598
- Cash
- £197,399
- Employees
- 16
- Debt Ratio
- 19%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £21,537 |
| Current Assets | £2,343,694 |
| Debtors | £931,718 |
| Cash | £197,399 |
| Net Current Assets | £1,894,522 |
| Net Assets | £1,910,598 |
| Shareholder Funds | £1,910,598 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 23 April 2026 | Certificate of change of name | |||
| 16 April 2026 | Appointment of a director | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 15 April 2026 | Appointment of a secretary |
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