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VIDYO UK LIMITED

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

This company is commonly known as Vidyo Uk Limited. The company was founded 16 years ago and was given the registration number 06456074. 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:VIDYO UK LIMITED
Company Number:06456074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 October 2020
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
94 Penny Crescent, Markham, Canada, L3P 5X6

Secretary25 June 2019Active
14800 Yonge Street, PO BOX 28568, Aurora, Canada, L4G 656

Director25 June 2019Active
9 Grassy Lane, Maidenhead, SL6 6AU

Secretary18 December 2007Active
8, Dell Meadow, Abbots Langley, WD5 0BA

Director18 December 2007Active
605 Keystone Avenue, River Forest, Usa,

Director18 December 2007Active
433, Vidyo Inc, Hackensack Avenue, Hackensack, Usa,

Director17 March 2014Active
165 Chemin Des 4 Platanes, Saint Maximin La Sainte Baume, France,

Director18 December 2007Active
Warnford Court, Throgmorton Street, London, England, EC2N 2AT

Director17 March 2014Active
Warnford Court, Throgmorton Street, London, England, EC2N 2AT

Director17 November 2014Active
29, Throgmorton Street, London, England, EC2N 2AT

Director05 November 2015Active
9 Grassy Lane, Maidenhead, Berkshire, SL6 6AU

Director01 July 2017Active
433, Hackensack Avenue, Hackensack, United States,

Director04 December 2017Active

People with Significant Control

Enghouse Systems Limited
Notified on:25 June 2019
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
Vidyo Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:433, Hackensack Avenue, Hackensack, United States,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-01-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-10Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-09-16Accounts

Accounts with accounts type full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Change account reference date company previous shortened.

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2020-01-13Accounts

Accounts with accounts type small.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-09-24Accounts

Change account reference date company previous extended.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Change account reference date company current shortened.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-04Accounts

Change account reference date company previous shortened.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-07-04Officers

Appoint person secretary company with name date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-02-22Officers

Termination director company with name termination date.

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