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 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
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)
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 |
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 |