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Digitalk Technology Limited

Digitalk Technology Limited is an active company incorporated on 14 December 2005 with the registered office located in London, Greater London. Digitalk Technology Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05653649
Private limited company
Age
20 years
Incorporated 14 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2026 (29 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Metro Building
1 Butterwick
London
W6 8DL
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 2 Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
Telephone
01908425000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1970
Director • Australian • Lives in Australia • Born in Sep 1959
Secretary
Digitalk Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalk Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Digitalk Services Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Telecom Technology Services Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Phoenix Lodge Residents Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Corporation Europe Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Billing Solutions Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Technologies Cde Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Holdings Europe Ltd
Scott James Andrew Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.46M
Decreased by £1.45M (-37%)
Turnover
£10.57M
Increased by £1.03M (+11%)
Employees
57
Increased by 2 (+4%)
Total Assets
£5.62M
Decreased by £1.46M (-21%)
Total Liabilities
-£1.64M
Increased by £22.9K (+1%)
Net Assets
£3.99M
Decreased by £1.48M (-27%)
Debt Ratio (%)
29%
Increased by 6.31% (+28%)
Latest Activity
Confirmation Submitted
22 Days Ago on 13 Jan 2026
Registered Address Changed
1 Month Ago on 5 Jan 2026
Mr Scott James Andrew Weir Appointed
1 Month Ago on 31 Dec 2025
Paul Anthony Bassa Resigned
1 Month Ago on 31 Dec 2025
Catherine Ellis Resigned
1 Month Ago on 31 Dec 2025
Julia Chand Appointed
1 Month Ago on 31 Dec 2025
Andrew Alexander Hansen Appointed
1 Month Ago on 31 Dec 2025
Justin Peter Norris Resigned
1 Month Ago on 31 Dec 2025
Group Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 13 Jan 2026
Appointment of Andrew Alexander Hansen as a director on 31 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 2 Radian Court, Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Justin Peter Norris as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Julia Chand as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Catherine Ellis as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Paul Anthony Bassa as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Scott James Andrew Weir as a director on 31 December 2025
Submitted on 5 Jan 2026
Group of companies' accounts made up to 30 June 2025
Submitted on 9 Dec 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Repayment History
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