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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 17 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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