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Companies House/Glasgow/Company profile

VIDATEC LTD

Active
SC394416·incorporated 2011-02-28

VIDATEC LTD is an active UK private limited company, incorporated on 28 February 2011 at Companies House (number SC394416; OpenRegistry canonical ID GB-SC394416-vidatec-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-28
Registered Address
SUITE 8,, 10 NEWTON PLACE, GLASGOW, G3 7PR, SCOTLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-29. Next confirmation statement due 2017-03-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIDATEC LTD has 2 persons with significant control on file:

  • Mr Ross James Wilson born 1976 resident in Scotland, British national. Notified 2024-02-02.
    • Has significant influence or control
  • Vidatec Holdings 2024 Ltd. Notified 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • The Insights Group Limited (Scotland reg. Sc166543). Notified 2017-06-29. Ceased 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Burrowes born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Has significant influence or control
  • Mr Ross William Tuffee born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-06-29.
    • Has significant influence or control
  • Insights Business Holdings Ltd (Scotland reg. Sc564025). Notified 2017-12-08. Ceased 2024-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VIDATEC LTD has previously traded as:

  • DOGFISH MOBILE LTD. (until 2018-09-13)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Glasgow: