General information

Name:

Dialogic (UK) Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 02017909

Incorporation date: 1986-05-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dialogic (UK) Limited was set up as Private Limited Company, that is registered in Imperium, Imperial Way in Reading. The head office's post code is RG2 0TD. This company was set up on 1986-05-08. The business reg. no. is 02017909. Even though recently operating under the name of Dialogic (UK) Limited, it had the name changed. This company was known as Eicon Technology until 2001-01-10, then it got changed to Eicon Networks (UK). The definitive change took place on 2006-10-10. This enterprise's declared SIC number is 61900: Other telecommunications activities. The business latest financial reports cover the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2022-12-31.

This company has just one managing director presently leading this particular limited company, specifically Robert M. who has been doing the director's obligations for 38 years. For 2 years Stephen S., had been responsible for a variety of tasks within the limited company until the resignation in March 2022. As a follow-up another director, specifically John F. resigned 4 years ago. To help the directors in their tasks, this limited company has been utilizing the skillset of Ian C. as a secretary since the appointment on 2022-03-15.

  • Previous company's names
  • Dialogic (UK) Limited 2006-10-10
  • Eicon Networks (UK) Limited 2001-01-10
  • Eicon Technology Limited 1986-05-08

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 15 March 2022

Latest update: 4 February 2024

Robert M.

Role: Director

Appointed: 15 March 2022

Latest update: 4 February 2024

People with significant control

The companies that control this firm are as follows: Enghouse Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Suite 800 Markham, L3R 0G4, Ontario and was registered as a PSC under the registration number 0604260.

Enghouse Systems Limited
Legal authority Canada Business Corporations Act
Legal form Public Listed Company
Country registered Canada
Place registered Toronto Stock Exchange
Registration number 0604260
Notified on 2 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Monday 31st October 2022 (AA)
filed on: 3rd, August 2023
accounts
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Services (by SIC Code)

  • 61900 : Other telecommunications activities
37
Company Age

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