Dissolved
Dissolved 2016-08-23
Company Information for VIDEOLOGIC SYSTEMS LIMITED
KINGS LANGLEY, HERTFORDSHIRE, WD4,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | ||||
---|---|---|---|---|
VIDEOLOGIC SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
KINGS LANGLEY HERTFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 03771798 | |
---|---|---|
Date formed | 1999-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-27 02:31:58 |
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Officer | Role | Date Appointed |
---|---|---|
GUY MILLWARD |
||
ANDREW HEATH |
||
GUY LEIGHTON MILLWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY LLEWELLYN |
Company Secretary | ||
HOSSEIN YASSAIE |
Director | ||
RICHARD ALEXANDER BUCHAN SMITH |
Director | ||
TREVOR SELBY |
Director | ||
TREVOR SELBY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERVR TECHNOLOGIES LIMITED | Director | 2016-02-08 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
BRISTOL INTERACTIVE TECHNOLOGY LIMITED | Director | 2016-02-08 | CURRENT | 2008-12-22 | Dissolved 2017-08-15 | |
METAGENCE TECHNOLOGIES LIMITED | Director | 2016-02-08 | CURRENT | 1989-04-25 | Dissolved 2017-04-25 | |
CROSS PRODUCTS LIMITED | Director | 2016-02-08 | CURRENT | 1994-04-22 | Dissolved 2017-08-15 | |
ENSIGMA TECHNOLOGIES LIMITED | Director | 2016-02-08 | CURRENT | 1986-01-24 | Dissolved 2017-08-15 | |
ECKOH PLC | Director | 2016-10-01 | CURRENT | 1997-09-12 | Active | |
POWERVR TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1999-05-17 | Dissolved 2016-08-23 | |
BRISTOL INTERACTIVE TECHNOLOGY LIMITED | Director | 2015-12-21 | CURRENT | 2008-12-22 | Dissolved 2017-08-15 | |
METAGENCE TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1989-04-25 | Dissolved 2017-04-25 | |
CROSS PRODUCTS LIMITED | Director | 2015-12-21 | CURRENT | 1994-04-22 | Dissolved 2017-08-15 | |
ENSIGMA TECHNOLOGIES LIMITED | Director | 2015-12-21 | CURRENT | 1986-01-24 | Dissolved 2017-08-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP03 | SECRETARY APPOINTED MR GUY MILLWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE | |
AP01 | DIRECTOR APPOINTED ANDREW HEATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 07/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH | |
AR01 | 18/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOSSEIN YASSAIE / 01/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 05/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SELBY | |
AR01 | 18/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SELBY / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD HOSSEIN YASSAIE / 18/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
RES13 | APPROV ACCTS 15/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 15/01/08 | |
ELRES | S386 DISP APP AUDS 15/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 24/01/01 | |
ELRES | S80A AUTH TO ALLOT SEC 24/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VIDEOLOGIC LIMITED CERTIFICATE ISSUED ON 16/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED IMAGINATION TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIDEOLOGIC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |