VIDATEC LTD - DUNDEE


Company Profile Company Filings

Overview

VIDATEC LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
VIDATEC LTD was incorporated 13 years ago on 28/02/2011 and has the registered number: SC394416. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VIDATEC LTD - DUNDEE

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR, INNOVATION HOUSE
DUNDEE
DD2 1TP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOGFISH MOBILE LTD. (until 13/09/2018)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS WILSON Mar 1976 British Director 2023-10-01 CURRENT
MR ANDREW JONATHAN LOTHIAN Sep 1965 British Director 2017-06-29 CURRENT
MRS KERRY TUFFEE Jul 1967 British Director 2014-09-01 UNTIL 2017-06-29 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2011-02-28 UNTIL 2011-02-28 RESIGNED
MR GREIG CLARK JOHNSTON Jun 1974 British Director 2017-06-29 UNTIL 2023-08-31 RESIGNED
MR PAUL BURROWES Nov 1970 British Director 2011-02-28 UNTIL 2018-12-21 RESIGNED
JILLIAN BURROWES Apr 1971 British Director 2014-09-01 UNTIL 2017-06-29 RESIGNED
MR ROSS WILLIAM TUFFEE May 1967 British Director 2011-02-28 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insights Business Holdings Ltd 2017-12-08 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Insights Group Limited 2017-06-29 - 2017-12-08 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Burrowes 2016-04-06 - 2017-06-29 11/1970 Crieff   Perthshire Significant influence or control
Mr Ross William Tuffee 2016-04-06 - 2017-06-29 5/1967 Crieff   Perthshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
VIDATEC LTD 2021-04-20 31-03-2020 £59,173 Cash £24,769 equity
Dogfish Mobile Limited - Accounts to registrar - small 17.1.1 2017-10-03 28-02-2017 £318,290 Cash £808,996 equity
Dogfish Mobile Limited - Abbreviated accounts 16.1 2016-10-13 29-02-2016 £443,444 Cash £950,051 equity
Dogfish Mobile Limited - Limited company - abbreviated - 11.6 2015-11-05 28-02-2015 £296,445 Cash £832,464 equity

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