Videologic Systems Limited

Company Name	Videologic Systems Limited
Company Status	Dissolved
Company Number	03771798
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Imagination Technologies Limited and Videologic Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(16 years, 7 months after company formation)
Appointment Duration	8 months (closed 23 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Andrew Heath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(16 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Mr Guy Millward
Status	Closed
Appointed	23 June 2016(17 years, 1 month after company formation)
Appointment Duration	2 months (closed 23 August 2016)
Role	Company Director
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Trevor Selby
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Director Name	Sir Hossein Yassaie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Secretary Name	Trevor Selby
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Wattleton Road Beaconsfield Buckinghamshire HP9 1TS

Secretary Name	Anthony Llewellyn
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 1 month after company formation)
Appointment Duration	15 years, 12 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	60 Darlands Drive Barnet Hertfordshire EN5 2DF

Director Name	Mr Richard Alexander Buchan Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.imgtec.com

Location

Registered Address	Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 (1 page)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony Llewellyn as a secretary on 23 June 2016 (1 page)
1 July 2016	Appointment of Mr Guy Millward as a secretary on 23 June 2016 (2 pages)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
29 May 2016	Application to strike the company off the register (3 pages)
29 May 2016	Application to strike the company off the register (3 pages)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
13 April 2016	Appointment of Andrew Heath as a director on 8 February 2016 (2 pages)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
13 April 2016	Termination of appointment of Hossein Yassaie as a director on 8 February 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
18 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of Mr Guy Leighton Millward as a director on 21 December 2015 (2 pages)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
23 December 2015	Termination of appointment of Richard Alexander Buchan Smith as a director on 21 December 2015 (1 page)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Richard Alexander Buchan Smith on 7 April 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 May 2013	Appointment of Mr Richard Alexander Buchan Smith as a director (2 pages)
13 May 2013	Appointment of Mr Richard Alexander Buchan Smith as a director (2 pages)
1 May 2013	Director's details changed for Sir Hossein Yassaie on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Director's details changed for Sir Hossein Yassaie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Sir Hossein Yassaie on 1 May 2013 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Mohammad Hossein Yassaie on 5 December 2011 (2 pages)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
11 July 2011	Termination of appointment of Trevor Selby as a director (1 page)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Trevor Selby on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mohammad Hossein Yassaie on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
28 April 2009	Return made up to 18/04/09; full list of members (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
1 May 2008	Return made up to 18/04/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Resolutions RES13 ‐ Approv accts 15/01/08 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Resolutions RES13 ‐ Approv accts 15/01/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
22 November 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
22 May 2007	Return made up to 18/04/07; full list of members (2 pages)
22 May 2007	Return made up to 18/04/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
27 April 2006	Return made up to 18/04/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
11 May 2005	Return made up to 18/04/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 July 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (7 pages)
5 July 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 05/07/04 (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (7 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
24 May 2000	Return made up to 17/05/00; full list of members (6 pages)
24 May 2000	Return made up to 17/05/00; full list of members (6 pages)
15 May 2000	Company name changed videologic LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed videologic LIMITED\certificate issued on 16/05/00 (2 pages)
7 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
7 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
31 August 1999	Company name changed imagination technologies LIMITED\certificate issued on 31/08/99 (2 pages)
31 August 1999	Company name changed imagination technologies LIMITED\certificate issued on 31/08/99 (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
17 May 1999	Incorporation (15 pages)
17 May 1999	Incorporation (15 pages)

Videologic Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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