DIALOGIC (UK) LIMITED - READING


Company Profile Company Filings

Overview

DIALOGIC (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
DIALOGIC (UK) LIMITED was incorporated 38 years ago on 08/05/1986 and has the registered number: 02017909. The accounts status is SMALL and accounts are next due on 31/07/2024.

DIALOGIC (UK) LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EICON NETWORKS (UK) LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT MEDVED Jun 1969 Canadian Director 2022-03-15 CURRENT
IAN RICHARD CORNES Secretary 2022-03-15 CURRENT
MARK SABIAN TADEUSZ POPKIEWICZ May 1959 British Director RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-07-21 UNTIL 2008-04-01 RESIGNED
MAKS WULKAN Dec 1949 Canadian Director RESIGNED
JAMES BESLEY Feb 1952 British Director 2003-07-21 UNTIL 2016-03-31 RESIGNED
JAMES BESLEY Feb 1952 British Secretary 1997-09-26 UNTIL 2002-02-18 RESIGNED
MR JAMES SOMERSET BRENAN Secretary RESIGNED
MR DOUGLAS CRAIG BRYSON Secretary 2020-01-02 UNTIL 2022-03-15 RESIGNED
JOHN HARGRAVE Secretary 1996-10-18 UNTIL 1997-09-26 RESIGNED
NICK JENSEN Jul 1963 Danish Secretary 2002-02-18 UNTIL 2003-07-21 RESIGNED
GREGORY GOLKOV Mar 1977 American Director 2012-10-23 UNTIL 2013-06-20 RESIGNED
PAUL WILLIAM SIEBERT Feb 1946 British Director 2003-07-21 UNTIL 2011-02-12 RESIGNED
MR STEPHEN SADLER May 1951 Canadian Director 2020-01-02 UNTIL 2022-03-15 RESIGNED
JAMES BESLEY Feb 1952 British Director 1997-09-26 UNTIL 2002-02-18 RESIGNED
SHIMRIT KALAY Jul 1979 Israeli Director 2012-10-23 UNTIL 2020-01-02 RESIGNED
NICK JENSEN Jul 1963 Danish Director 2001-04-09 UNTIL 2012-08-09 RESIGNED
ANTHONY HOUSEFATHER Jan 1970 Canadian Director 2003-07-21 UNTIL 2012-12-23 RESIGNED
RUTH HALLINAN Nov 1962 British Director 2011-12-01 UNTIL 2012-10-23 RESIGNED
FRANCOIS CAMPEAU Apr 1954 Canadian Director 2001-04-09 UNTIL 2002-02-18 RESIGNED
JEAN GAGNON Sep 1960 Canadian Director 2003-07-21 UNTIL 2011-10-14 RESIGNED
JOHN FUSTO Oct 1956 American Director 2017-05-11 UNTIL 2020-01-02 RESIGNED
DAVID CAROLAN Aug 1978 British Director 2011-02-12 UNTIL 2011-11-18 RESIGNED
PETER BROJDE Feb 1945 Canadian Director RESIGNED
HENRIK BJEREGEGAARD Aug 1957 Danish Director 2001-04-09 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enghouse Systems Limited 2020-01-02 Suite 800 Markham   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dialogic (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-12-2019 £25,450 Cash £159,012 equity

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