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DIALOGIC (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dialogic (uk) Limited. The company was founded 38 years ago and was given the registration number 02017909. The firm's registered office is in READING. You can find them at Imperium, Imperial Way, Reading, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIALOGIC (UK) LIMITED
Company Number:02017909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1986
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperium, Imperial Way, Reading, England, RG2 0TD

Secretary15 March 2022Active
Imperium, Imperial Way, Reading, England, RG2 0TD

Director15 March 2022Active
Holmby, Speen Lane, Newbury, RG14 1RN

Secretary26 September 1997Active
567-569 Fulham Road, London, SW6 1EU

Secretary-Active
94 Penny Crescent, Markham, Canada, L3P 5X6

Secretary02 January 2020Active
24 Priest Hill, Caversham, Reading, RG4 7RZ

Secretary18 October 1996Active
Vedbaek Strandvej 321, Vedbaek, Denmark,

Secretary18 February 2002Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary21 July 2003Active
Holmby, Speen Lane, Newbury, RG14 1RN

Director21 July 2003Active
Holmby, Speen Lane, Newbury, RG14 1RN

Director26 September 1997Active
Abildlunden 12, Bickerod, FOREIGN

Director09 April 2001Active
10 Merton Crescent, Hampstead, Canada,

Director-Active
1221 Dolnor, Ste-Adele, Quebec, Canada,

Director09 April 2001Active
12, Turners Field, Downley, High Wycombe, United Kingdom, HP13 5YZ

Director12 February 2011Active
4, Gatehall Drive, Parsippany, United States, 07054

Director11 May 2017Active
14 De Longuyon, Lorraine, Canada,

Director21 July 2003Active
1515, Route 10 East, Parsippany, Usa, 07054

Director23 October 2012Active
Unit O3 North Ring Business Park, Santry, Dublin 9,

Director01 December 2011Active
5840 Marc Chagall Road, Unit 301, Cote Saint Luc, Canada,

Director21 July 2003Active
Vedbaek Strandvej 321, Vedbaek, Denmark,

Director09 April 2001Active
43, Hasivim Street, Petach, Israel, 49517

Director23 October 2012Active
160 Darwin Road, Ealing, London, W5 4BH

Director-Active
14800 Yonge Street, PO BOX 28568, Aurora, Canada, L4G 656

Director02 January 2020Active
56 Rucklidge Avenue, London, NW10 4PS

Director21 July 2003Active
3577 Atwater Apartment 903, Montreal, Canada,

Director-Active

People with Significant Control

Enghouse Systems Limited
Notified on:02 January 2020
Status:Active
Country of residence:Canada
Address:80 Tiverton Court, Suite 800 Markham, Canada, L3R 0G4
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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