DIGITALK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 03030801
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 2 RADIAN COURT, DAVY AVENUE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of DIGITALK LIMITED are www.digitalk.co.uk, and www.digitalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Digitalk Limited is a Private Limited Company. The company registration number is 03030801. Digitalk Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Digitalk Limited is 2 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire Mk5 8pj. . NORRIS, Justin Peter is a Secretary of the company. DAWES, Christopher Mark is a Director of the company. NORRIS, Justin Peter is a Director of the company. SMITH, Andrew David is a Director of the company. Secretary CLARK, Malcolm Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHDOWN, Mark Hammond has been resigned. Director JONES, David Owen Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUST, Alan George has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NORRIS, Justin Peter
Appointed Date: 25 April 1995
Director
DAWES, Christopher Mark
Appointed Date: 01 January 2003
57 years old
Director
NORRIS, Justin Peter
Appointed Date: 25 April 1995
54 years old
Director
SMITH, Andrew David
Appointed Date: 15 November 2004
62 years old

Resigned Directors

Secretary
CLARK, Malcolm Laurence
Resigned: 25 April 1995
Appointed Date: 18 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 1995
Appointed Date: 08 March 1995
Director
ASHDOWN, Mark Hammond
Resigned: 01 April 2011
Appointed Date: 01 October 2003
55 years old
Director
JONES, David Owen Robert
Resigned: 27 April 1995
Appointed Date: 18 April 1995
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 1995
Appointed Date: 08 March 1995
Director
RUST, Alan George
Resigned: 10 October 2003
Appointed Date: 27 April 1995
74 years old

Persons With Significant Control

Digitalk Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITALK LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Apr 2016
Satisfaction of charge 1 in full
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 64 more events
01 May 1995
Director resigned;new director appointed
27 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1995
Registered office changed on 23/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1995
Incorporation

DIGITALK LIMITED Charges

3 November 2009
Deed of charge over credit balances
Delivered: 6 November 2009
Status: Satisfied on 14 April 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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