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Home > England & Wales Companies > DIGITALK TECHNOLOGY LIMITED
Company Information for

DIGITALK TECHNOLOGY LIMITED

2 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05653649
Private Limited Company
Active

Company Overview

About Digitalk Technology Ltd
DIGITALK TECHNOLOGY LIMITED was founded on 2005-12-14 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Digitalk Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIGITALK TECHNOLOGY LIMITED
 
Legal Registered Office
2 RADIAN COURT, KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in MK5
 
Filing Information
Company Number 05653649
Company ID Number 05653649
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 18:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITALK TECHNOLOGY LIMITED
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Companies with same name DIGITALK TECHNOLOGY LIMITED
The following companies were found which have the same name as DIGITALK TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITALK TECHNOLOGY CO., LTD. 1345 6th Ave New York New York NY 10105 Active Company formed on the 2023-07-24

Company Officers of DIGITALK TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PETER NORRIS
 Company Secretary 2005-12-14
PAUL ANTHONY BASSA
 Director 2010-12-14
CHRISTOPHER MARK DAWES
 Director 2005-12-14
JUSTIN PETER NORRIS
 Director 2005-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HAMMOND ASHDOWN
 Director 2006-03-15 2010-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-14 2005-12-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PETER NORRIS COGNATEL LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
JUSTIN PETER NORRIS TELECOM TECHNOLOGY SERVICES LIMITED Company Secretary 2006-04-10 CURRENT 2006-04-10 Active
JUSTIN PETER NORRIS DIGITALK SERVICES LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active
JUSTIN PETER NORRIS DIGITALK LIMITED Company Secretary 1995-04-25 CURRENT 1995-03-08 Active
CHRISTOPHER MARK DAWES COGNATEL SERVICES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
CHRISTOPHER MARK DAWES COGNATEL HOLDINGS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
CHRISTOPHER MARK DAWES COGNATEL LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off
CHRISTOPHER MARK DAWES TELECOM TECHNOLOGY SERVICES LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
CHRISTOPHER MARK DAWES DIGITALK LIMITED Director 2003-01-01 CURRENT 1995-03-08 Active
CHRISTOPHER MARK DAWES DIGITALK SERVICES LIMITED Director 2003-01-01 CURRENT 1999-12-16 Active
JUSTIN PETER NORRIS COGNATEL HOLDINGS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active - Proposal to Strike off
JUSTIN PETER NORRIS DIGITALK SERVICES LIMITED Director 1999-12-16 CURRENT 1999-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08Accounts made up to 2023-06-30
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-25AP03Appointment of Mrs Catherine Ellis as company secretary on 2019-06-18
2019-06-25TM02Termination of appointment of Justin Peter Norris on 2019-06-18
2019-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 90000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 90000
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 90000
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2012-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-14AP01DIRECTOR APPOINTED MR PAUL ANTHONY BASSA
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN
2010-12-10RES13Resolutions passed:
  • Transfer of entire share cap 30/11/2010
2010-07-02AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DAWES / 07/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND ASHDOWN / 07/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN PETER NORRIS / 07/10/2009
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-24225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-12-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-30SASHARES AGREEMENT OTC
2006-03-3088(2)RAD 16/02/06--------- £ SI 89999@1=89999 £ IC 1/90000
2006-03-22288aNEW DIRECTOR APPOINTED
2006-02-28123NC INC ALREADY ADJUSTED 16/02/06
2006-02-28RES12VARYING SHARE RIGHTS AND NAMES
2006-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DIGITALK TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITALK TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITALK TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITALK TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of DIGITALK TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITALK TECHNOLOGY LIMITED
Trademarks
We have not found any records of DIGITALK TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITALK TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGITALK TECHNOLOGY LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where DIGITALK TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITALK TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITALK TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ