DIALOGIC (UK) LIMITED
MAIDENHEAD EICON NETWORKS (UK) LIMITED EICON TECHNOLOGY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DU

Company number 02017909
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address 85/93 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Besley as a director on 31 March 2016. The most likely internet sites of DIALOGIC (UK) LIMITED are www.dialogicuk.co.uk, and www.dialogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Dialogic Uk Limited is a Private Limited Company. The company registration number is 02017909. Dialogic Uk Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Dialogic Uk Limited is 85 93 King Street Maidenhead Berkshire Sl6 1du. . KALAY, Shimrit is a Director of the company. Secretary BESLEY, James has been resigned. Secretary BRENAN, James Somerset has been resigned. Secretary HARGRAVE, John has been resigned. Secretary JENSEN, Nick has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BESLEY, James has been resigned. Director BESLEY, James has been resigned. Director BJEREGEGAARD, Henrik has been resigned. Director BROJDE, Peter has been resigned. Director CAMPEAU, Francois has been resigned. Director CAROLAN, David has been resigned. Director GAGNON, Jean has been resigned. Director GOLKOV, Gregory has been resigned. Director HALLINAN, Ruth has been resigned. Director HOUSEFATHER, Anthony has been resigned. Director JENSEN, Nick has been resigned. Director POPKIEWICZ, Mark Sabian Tadeusz has been resigned. Director SIEBERT, Paul William has been resigned. Director WULKAN, Maks has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KALAY, Shimrit
Appointed Date: 23 October 2012
46 years old

Resigned Directors

Secretary
BESLEY, James
Resigned: 18 February 2002
Appointed Date: 26 September 1997
Secretary
BRENAN, James Somerset
Resigned: 18 October 1996
Secretary
HARGRAVE, John
Resigned: 26 September 1997
Appointed Date: 18 October 1996
Secretary
JENSEN, Nick
Resigned: 21 July 2003
Appointed Date: 18 February 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 21 July 2003
Director
BESLEY, James
Resigned: 31 March 2016
Appointed Date: 21 July 2003
73 years old
Director
BESLEY, James
Resigned: 18 February 2002
Appointed Date: 26 September 1997
73 years old
Director
BJEREGEGAARD, Henrik
Resigned: 21 July 2003
Appointed Date: 09 April 2001
68 years old
Director
BROJDE, Peter
Resigned: 09 April 2001
80 years old
Director
CAMPEAU, Francois
Resigned: 18 February 2002
Appointed Date: 09 April 2001
71 years old
Director
CAROLAN, David
Resigned: 18 November 2011
Appointed Date: 12 February 2011
47 years old
Director
GAGNON, Jean
Resigned: 14 October 2011
Appointed Date: 21 July 2003
65 years old
Director
GOLKOV, Gregory
Resigned: 20 June 2013
Appointed Date: 23 October 2012
48 years old
Director
HALLINAN, Ruth
Resigned: 23 October 2012
Appointed Date: 01 December 2011
63 years old
Director
HOUSEFATHER, Anthony
Resigned: 23 December 2012
Appointed Date: 21 July 2003
55 years old
Director
JENSEN, Nick
Resigned: 09 August 2012
Appointed Date: 09 April 2001
62 years old
Director
POPKIEWICZ, Mark Sabian Tadeusz
Resigned: 15 May 1997
66 years old
Director
SIEBERT, Paul William
Resigned: 12 February 2011
Appointed Date: 21 July 2003
79 years old
Director
WULKAN, Maks
Resigned: 09 April 2001
75 years old

DIALOGIC (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of James Besley as a director on 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
26 Oct 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
13 Oct 1986
Registered office changed on 13/10/86 from: 47 brunswick place london N1 6EE
13 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Gazettable document
03 Sep 1986
Company name changed probestep LIMITED\certificate issued on 03/09/86
08 May 1986
Incorporation

DIALOGIC (UK) LIMITED Charges

25 March 2008
Rent deposit deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Scottish Widows Fund and Life Assurance Society
Description: £120,535.00 (including vat) an interest bearing account…

Similar Companies

DIALOGHUB LTD DIALOGIC (NI) LTD DIALOGIC CONSULTING LIMITED DIALOGIC IT LIMITED DIALOGIC LIMITED DIALOGIC MONTREAL LIMITED DIALOGICAL LTD