Company Information for

BOGEN IMAGING UK LIMITED

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN,

Company Registration Number

07114982

Private Limited Company

Active - Proposal to Strike off

About Bogen Imaging Uk Ltd

BOGEN IMAGING UK LIMITED was founded on 2010-01-03 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Bogen Imaging Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BOGEN IMAGING UK LIMITED

Legal Registered Office

BRIDGE HOUSE
HERON SQUARE
RICHMOND
TW9 1EN
Other companies in TW9

Previous Names

VITEC SHELF LIMITED

24/02/2010

Filing Information

Company Number	07114982
Date formed	2010-01-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2018
Account next due	30/09/2020
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	DORMANT

Last Datalog update:

2020-01-15 15:21:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Mark Bolton	Company Secretary		2011-03-02
Jonathan Mark Bolton	Director	COMPANY SECRETARY	2010-01-03	ENGLAND
Martin Jon Green	Director	HEAD OF BUSINESS DEVELOPMENT	2011-02-04	ENGLAND
Katharina Helen Marie Kearney-croft	Director	FINANCE DIRECTOR	2017-04-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Andrew Hayes	Director	2011-06-13	2017-04-28
Jayne Sarah Milton	Company Secretary	2010-01-03	2011-03-02
Richard John Cotton	Director	2010-01-03	2011-02-04

Related Directorships for Jonathan Mark Bolton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Bolton	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Jonathan Mark Bolton	PANLIGHT LIMITED	Director	2015-11-06	CURRENT	2014-04-14	Active - Proposal to Strike off
Jonathan Mark Bolton	AUTOCUE GROUP LIMITED	Director	2014-10-06	CURRENT	2004-12-09	Dissolved 2016-02-09
Jonathan Mark Bolton	VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED	Director	2013-01-01	CURRENT	1971-05-03	Active
Jonathan Mark Bolton	CAMERA CORPS LTD	Director	2012-08-31	CURRENT	1997-09-04	Active
Jonathan Mark Bolton	COLORAMA PHOTODISPLAY LIMITED	Director	2011-03-04	CURRENT	1989-03-21	Dissolved 2016-08-09
Jonathan Mark Bolton	HENRY (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	1996-03-19	Dissolved 2017-02-28
Jonathan Mark Bolton	VIDENDUM MEDIA SOLUTIONS UK LIMITED	Director	2011-03-04	CURRENT	1985-11-15	Active
Jonathan Mark Bolton	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2002-02-04	Active
Jonathan Mark Bolton	AUTOCUE LIMITED	Director	2009-12-30	CURRENT	2009-12-30	Active
Jonathan Mark Bolton	GITZO LIMITED	Director	2009-12-29	CURRENT	2009-12-29	Active
Jonathan Mark Bolton	PETROL BAGS LIMITED	Director	2009-12-29	CURRENT	2009-12-29	Active
Jonathan Mark Bolton	SACHTLER LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active
Jonathan Mark Bolton	THE CAMERA STORE LIMITED	Director	2009-06-23	CURRENT	2008-04-25	Active
Jonathan Mark Bolton	BROADCAST DEVELOPMENTS LIMITED	Director	2009-04-14	CURRENT	1984-07-18	Dissolved 2016-08-09
Jonathan Mark Bolton	AUTOSCRIPT LIMITED	Director	2009-04-14	CURRENT	1984-01-31	Active
Jonathan Mark Bolton	VIZUA LIMITED	Director	2009-04-14	CURRENT	2004-07-14	Active
Jonathan Mark Bolton	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2009-04-14	CURRENT	1983-07-11	Active
Jonathan Mark Bolton	PALMER YEN FINANCE	Director	2008-11-28	CURRENT	2008-11-28	Active
Jonathan Mark Bolton	WHEATFIELD KINGSTON INVESTMENTS	Director	2008-10-29	CURRENT	2003-10-24	Dissolved 2016-08-09
Jonathan Mark Bolton	WHEATFIELD KINGSTON FINANCE (UK)	Director	2008-10-29	CURRENT	2003-10-24	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC UK FINANCE LIMITED	Director	2008-10-29	CURRENT	2002-05-22	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC UK INVESTMENTS LIMITED	Director	2008-10-29	CURRENT	2002-03-19	Dissolved 2017-02-28
Jonathan Mark Bolton	VINTEN INSTRUMENTS LIMITED	Director	2008-10-29	CURRENT	1981-09-03	Dissolved 2017-02-28
Jonathan Mark Bolton	VITEC HOLDINGS LIMITED	Director	2008-10-29	CURRENT	2006-05-19	Active
Jonathan Mark Bolton	VIDENDUM INVESTMENTS LIMITED	Director	2008-10-29	CURRENT	1998-08-19	Active
Jonathan Mark Bolton	PALMER FINANCE	Director	2008-10-29	CURRENT	2004-12-06	Active
Jonathan Mark Bolton	PALMER DOLLAR FINANCE	Director	2008-10-29	CURRENT	2006-05-02	Active
Jonathan Mark Bolton	MANFROTTO DISTRIBUTION LIMITED	Director	2008-10-29	CURRENT	1982-11-03	Active
Jonathan Mark Bolton	VTC INTERNATIONAL LIMITED	Director	2008-10-29	CURRENT	1963-06-13	Active
Jonathan Mark Bolton	LASTOLITE LIMITED	Director	2008-10-29	CURRENT	1961-01-11	Active
Jonathan Mark Bolton	KATA UK LIMITED	Director	2008-10-29	CURRENT	1995-08-16	Active
Jonathan Mark Bolton	LITEPANELS LTD	Director	2008-10-29	CURRENT	2008-04-25	Active
Jonathan Mark Bolton	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2008-10-29	CURRENT	1957-06-06	Active
Jonathan Mark Bolton	VINTEN BROADCAST LIMITED	Director	2008-10-29	CURRENT	1982-02-02	Active
Jonathan Mark Bolton	VIDENDUM GROUP HOLDINGS LIMITED	Director	2008-10-29	CURRENT	1999-07-05	Active

Related Directorships for Martin Jon Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Jon Green	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Martin Jon Green	VIDENDUM PLC	Director	2017-01-04	CURRENT	1928-01-30	Active
Martin Jon Green	PANLIGHT LIMITED	Director	2015-11-06	CURRENT	2014-04-14	Active - Proposal to Strike off
Martin Jon Green	AUTOCUE GROUP LIMITED	Director	2014-10-06	CURRENT	2004-12-09	Dissolved 2016-02-09
Martin Jon Green	CAMERA CORPS LTD	Director	2012-04-10	CURRENT	1997-09-04	Active
Martin Jon Green	PALMER FINANCE	Director	2011-08-10	CURRENT	2004-12-06	Active
Martin Jon Green	PALMER DOLLAR FINANCE	Director	2011-08-10	CURRENT	2006-05-02	Active
Martin Jon Green	COLORAMA PHOTODISPLAY LIMITED	Director	2011-03-04	CURRENT	1989-03-21	Dissolved 2016-08-09
Martin Jon Green	HENRY (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	1996-03-19	Dissolved 2017-02-28
Martin Jon Green	VIDENDUM MEDIA SOLUTIONS UK LIMITED	Director	2011-03-04	CURRENT	1985-11-15	Active
Martin Jon Green	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2002-02-04	Active
Martin Jon Green	BROADCAST DEVELOPMENTS LIMITED	Director	2011-02-04	CURRENT	1984-07-18	Dissolved 2016-08-09
Martin Jon Green	WHEATFIELD KINGSTON INVESTMENTS	Director	2011-02-04	CURRENT	2003-10-24	Dissolved 2016-08-09
Martin Jon Green	WHEATFIELD KINGSTON FINANCE (UK)	Director	2011-02-04	CURRENT	2003-10-24	Dissolved 2017-02-28
Martin Jon Green	VITEC UK FINANCE LIMITED	Director	2011-02-04	CURRENT	2002-05-22	Dissolved 2017-02-28
Martin Jon Green	VITEC UK INVESTMENTS LIMITED	Director	2011-02-04	CURRENT	2002-03-19	Dissolved 2017-02-28
Martin Jon Green	VINTEN INSTRUMENTS LIMITED	Director	2011-02-04	CURRENT	1981-09-03	Dissolved 2017-02-28
Martin Jon Green	AUTOSCRIPT LIMITED	Director	2011-02-04	CURRENT	1984-01-31	Active
Martin Jon Green	VITEC HOLDINGS LIMITED	Director	2011-02-04	CURRENT	2006-05-19	Active
Martin Jon Green	VIZUA LIMITED	Director	2011-02-04	CURRENT	2004-07-14	Active
Martin Jon Green	GITZO LIMITED	Director	2011-02-04	CURRENT	2009-12-29	Active
Martin Jon Green	VIDENDUM INVESTMENTS LIMITED	Director	2011-02-04	CURRENT	1998-08-19	Active
Martin Jon Green	THE CAMERA STORE LIMITED	Director	2011-02-04	CURRENT	2008-04-25	Active
Martin Jon Green	SACHTLER LIMITED	Director	2011-02-04	CURRENT	2009-12-21	Active
Martin Jon Green	PETROL BAGS LIMITED	Director	2011-02-04	CURRENT	2009-12-29	Active
Martin Jon Green	MANFROTTO DISTRIBUTION LIMITED	Director	2011-02-04	CURRENT	1982-11-03	Active
Martin Jon Green	VTC INTERNATIONAL LIMITED	Director	2011-02-04	CURRENT	1963-06-13	Active
Martin Jon Green	LASTOLITE LIMITED	Director	2011-02-04	CURRENT	1961-01-11	Active
Martin Jon Green	KATA UK LIMITED	Director	2011-02-04	CURRENT	1995-08-16	Active
Martin Jon Green	LITEPANELS LTD	Director	2011-02-04	CURRENT	2008-04-25	Active
Martin Jon Green	PALMER YEN FINANCE	Director	2011-02-04	CURRENT	2008-11-28	Active
Martin Jon Green	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2011-02-04	CURRENT	1957-06-06	Active
Martin Jon Green	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2011-02-04	CURRENT	1983-07-11	Active
Martin Jon Green	VINTEN BROADCAST LIMITED	Director	2011-02-04	CURRENT	1982-02-02	Active
Martin Jon Green	VIDENDUM GROUP HOLDINGS LIMITED	Director	2011-02-04	CURRENT	1999-07-05	Active
Martin Jon Green	AUTOCUE LIMITED	Director	2011-02-04	CURRENT	2009-12-30	Active

Related Directorships for Katharina Helen Marie Kearney-croft

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katharina Helen Marie Kearney-croft	RT MOTION SYSTEMS LTD	Director	2017-09-20	CURRENT	2009-12-04	Active - Proposal to Strike off
Katharina Helen Marie Kearney-croft	AUTOSCRIPT LIMITED	Director	2017-04-24	CURRENT	1984-01-31	Active
Katharina Helen Marie Kearney-croft	VITEC HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2006-05-19	Active
Katharina Helen Marie Kearney-croft	VIZUA LIMITED	Director	2017-04-24	CURRENT	2004-07-14	Active
Katharina Helen Marie Kearney-croft	GITZO LIMITED	Director	2017-04-24	CURRENT	2009-12-29	Active
Katharina Helen Marie Kearney-croft	VIDENDUM INVESTMENTS LIMITED	Director	2017-04-24	CURRENT	1998-08-19	Active
Katharina Helen Marie Kearney-croft	PALMER FINANCE	Director	2017-04-24	CURRENT	2004-12-06	Active
Katharina Helen Marie Kearney-croft	PALMER DOLLAR FINANCE	Director	2017-04-24	CURRENT	2006-05-02	Active
Katharina Helen Marie Kearney-croft	THE CAMERA STORE LIMITED	Director	2017-04-24	CURRENT	2008-04-25	Active
Katharina Helen Marie Kearney-croft	SACHTLER LIMITED	Director	2017-04-24	CURRENT	2009-12-21	Active
Katharina Helen Marie Kearney-croft	PETROL BAGS LIMITED	Director	2017-04-24	CURRENT	2009-12-29	Active
Katharina Helen Marie Kearney-croft	PANLIGHT LIMITED	Director	2017-04-24	CURRENT	2014-04-14	Active - Proposal to Strike off
Katharina Helen Marie Kearney-croft	MANFROTTO DISTRIBUTION LIMITED	Director	2017-04-24	CURRENT	1982-11-03	Active
Katharina Helen Marie Kearney-croft	VTC INTERNATIONAL LIMITED	Director	2017-04-24	CURRENT	1963-06-13	Active
Katharina Helen Marie Kearney-croft	LASTOLITE LIMITED	Director	2017-04-24	CURRENT	1961-01-11	Active
Katharina Helen Marie Kearney-croft	KATA UK LIMITED	Director	2017-04-24	CURRENT	1995-08-16	Active
Katharina Helen Marie Kearney-croft	CAMERA CORPS LTD	Director	2017-04-24	CURRENT	1997-09-04	Active
Katharina Helen Marie Kearney-croft	LITEPANELS LTD	Director	2017-04-24	CURRENT	2008-04-25	Active
Katharina Helen Marie Kearney-croft	PALMER YEN FINANCE	Director	2017-04-24	CURRENT	2008-11-28	Active
Katharina Helen Marie Kearney-croft	RADAMEC BROADCAST SYSTEMS LIMITED	Director	2017-04-24	CURRENT	1957-06-06	Active
Katharina Helen Marie Kearney-croft	VIDENDUM PRODUCTION SOLUTIONS LIMITED	Director	2017-04-24	CURRENT	1983-07-11	Active
Katharina Helen Marie Kearney-croft	VIDENDUM MEDIA SOLUTIONS UK LIMITED	Director	2017-04-24	CURRENT	1985-11-15	Active
Katharina Helen Marie Kearney-croft	VINTEN BROADCAST LIMITED	Director	2017-04-24	CURRENT	1982-02-02	Active
Katharina Helen Marie Kearney-croft	VIDENDUM GROUP HOLDINGS LIMITED	Director	2017-04-24	CURRENT	1999-07-05	Active
Katharina Helen Marie Kearney-croft	COLORAMA PHOTODISPLAY HOLDINGS LIMITED	Director	2017-04-24	CURRENT	2002-02-04	Active
Katharina Helen Marie Kearney-croft	AUTOCUE LIMITED	Director	2017-04-24	CURRENT	2009-12-30	Active
Katharina Helen Marie Kearney-croft	VIDENDUM PLC	Director	2017-02-24	CURRENT	1928-01-30	Active