Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Digitalk Technology Limited
- Incorporated
- 14 December 2005 (20 years)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Alexander Hansen
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Metro Building1 ButterwickLondonW6 8DL
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 14 December 2005
Also at Digitalk Limited · more companies
British
Born September 1968 (58)
Officer history (8 former)
6 November 2026
31 December 2025
Resigned Bassa, Paul Anthony as Director
31 December 2025
31 December 2025
Appointed Hansen, Andrew Alexander as Director
31 December 2025
Resigned Ellis, Catherine as Secretary
31 December 2025
Appointed Chand, Julia as Secretary
31 December 2025
18 June 2019
18 June 2019
Appointed Ellis, Catherine as Secretary
14 December 2010
Appointed Bassa, Paul Anthony as Director
1 November 2010
15 March 2006
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15995030
Former controllers (2)
25 October 2024
25 October 2024
Ceased Catherine Ellis — Owns 25–50% of shares
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 This company Owns 75–100% of shares
Digitalk Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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