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Illion Digital Tech Solutions UK Limited

Illion Digital Tech Solutions UK Limited is an active company incorporated on 3 August 2000 with the registered office located in Nottingham, Nottinghamshire. Illion Digital Tech Solutions UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04046943
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Adam House 7-10 Adam Street London WC2N 6AA
Telephone
02078391415
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1966
Director • British • Lives in Australia • Born in May 1971
Director • Irish • Lives in England • Born in Jul 1973
Director • Solicitor • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Experian Limited
Malin Elisabeth Holmberg is a mutual person.
Active
Experian Holdings Limited
Malin Elisabeth Holmberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£197.4K
Decreased by £78.16K (-28%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£2.37M
Increased by £51.94K (+2%)
Total Liabilities
-£454.63K
Decreased by £33.03K (-7%)
Net Assets
£1.91M
Increased by £84.97K (+5%)
Debt Ratio (%)
19%
Decreased by 1.86% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Registered Address Changed
11 Months Ago on 10 Oct 2024
Ms Elaine Therese Farrell Details Changed
11 Months Ago on 30 Sep 2024
Mr Cormac Dunne Details Changed
11 Months Ago on 30 Sep 2024
Mr Cormac Dunne Details Changed
11 Months Ago on 30 Sep 2024
Mr Richard Geoffrey Bevis Appointed
11 Months Ago on 30 Sep 2024
Mr Peter Harrington Appointed
11 Months Ago on 30 Sep 2024
Ms Elaine Therese Farrell Appointed
11 Months Ago on 30 Sep 2024
Talkingtech Ltd (PSC) Details Changed
6 Years Ago on 22 Mar 2019
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Documents
Change of details for Talkingtech Ltd as a person with significant control on 22 March 2019
Submitted on 6 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 7 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Dec 2024
Appointment of Mr Richard Geoffrey Bevis as a director on 30 September 2024
Submitted on 11 Oct 2024
Secretary's details changed for Ms Elaine Therese Farrell on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Mr Peter Harrington as a director on 30 September 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Cormac Dunne on 30 September 2024
Submitted on 11 Oct 2024
Appointment of Ms Elaine Therese Farrell as a secretary on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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