KATA UK Limited

Company Name	KATA UK Limited
Directors	Jonathan Mark Bolton and Martin Jon Green
Company Status	Active
Company Number	03091928
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(13 years, 2 months after company formation)
Appointment Duration	15 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Christopher John Thomson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramblefield House Station Hill Little Whelnetham Bury St Edmunds Suffolk IP30 0DT

Director Name	David John Medcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Secretary Name	David John Medcalf
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	24 October 1995(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	27 March 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2008)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Paul Wild
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	President Bogen Imaging
Country of Residence	United States
Correspondence Address	192 Carlough Place Mahwah New Jersey Nj 07430 Foreign

Director Name	Gregory Cooney
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St Crantock Park Lane Ashurst Wood West Sussex RH19 3TF

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(21 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	vitecgroup.com
Email address	[email protected]
Telephone	020 83324600
Telephone region	London

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Vitec Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

13 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 July 2023	Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022 (2 pages)
27 April 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
12 January 2023	Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
8 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
1 December 2011	Termination of appointment of Gregory Cooney as a director (1 page)
1 December 2011	Termination of appointment of Gregory Cooney as a director (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
7 October 2010	Director's details changed for Gregory Cooney on 16 September 2010 (3 pages)
7 October 2010	Director's details changed for Gregory Cooney on 16 September 2010 (3 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
14 July 2010	Termination of appointment of Paul Wild as a director (2 pages)
14 July 2010	Termination of appointment of Paul Wild as a director (2 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
9 June 2009	Return made up to 07/06/09; full list of members (4 pages)
21 April 2009	Appointment terminate, director alastair hewgill logged form (1 page)
21 April 2009	Appointment terminate, director alastair hewgill logged form (1 page)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
1 November 2008	Appointment terminated director roland peate (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
4 July 2008	Return made up to 07/06/08; full list of members (4 pages)
14 January 2008	Company name changed bogen imaging uk LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed bogen imaging uk LIMITED\certificate issued on 14/01/08 (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Return made up to 07/06/07; no change of members (4 pages)
3 July 2007	Return made up to 07/06/07; no change of members (4 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Return made up to 07/06/06; full list of members (6 pages)
4 July 2006	Return made up to 07/06/06; full list of members (6 pages)
14 March 2006	Company name changed vinten group LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Company name changed vinten group LIMITED\certificate issued on 14/03/06 (2 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
6 July 2005	Return made up to 07/06/05; full list of members (6 pages)
6 July 2005	Return made up to 07/06/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 July 2003	Return made up to 07/06/03; full list of members (6 pages)
9 July 2003	Return made up to 07/06/03; full list of members (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 June 1998	Return made up to 07/06/98; full list of members (7 pages)
19 June 1998	Return made up to 07/06/98; full list of members (7 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Return made up to 15/08/96; full list of members (8 pages)
30 October 1996	Return made up to 15/08/96; full list of members (8 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of members (1 page)
19 February 1996	Location - directors service contracts and memoranda (1 page)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (4 pages)
27 October 1995	Registered office changed on 27/10/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
27 October 1995	Registered office changed on 27/10/95 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
16 August 1995	Incorporation (16 pages)
16 August 1995	Incorporation (16 pages)

KATA UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London