ILLION DIGITAL TECH SOLUTIONS UK LIMITED
ADAM HOUSE 7-10, ADAM STREET, LONDON WC2N 6AA- Active
- Private Limited Company
- Company No. 04046943
- Last Updated: 01 Mar 2024
Company Profile
ILLION DIGITAL TECH SOLUTIONS UK LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in LONDON. ILLION DIGITAL TECH SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 1 month and 16 days.
| Name | ILLION DIGITAL TECH SOLUTIONS UK LIMITED |
|---|---|
| Company number | 04046943 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Talkingtech Ltd 1 Adam Street, WC2N 6LE |
Dates: Friday, July 6, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Raymond Brian Stark Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ILLION DIGITAL TECH SOLUTIONS UK LIMITED | 03 Aug 2000 |
| TALKINGTECH.COM UK. LTD | 19 Mar 2004 |
| TALKINGTECH UK LTD | 22 Mar 2019 |