Vidatec Ltd. net worth, address, company information. Free

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Vidatec Ltd (reg no SC394416) is a private limited company started on 2011-02-28 in Scotland. This firm is registered at 1St Floor, Innovation House, 17 Luna Place, Dundee DD2 1TP. Changed on 2018-09-13, the previous name the business utilized was Dogfish Mobile Ltd.. Vidatec Ltd operates Standard Industrial Classification code: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name	Vidatec Ltd
Number	SC394416
Date of Incorporation:	2011-02-28
End of financial year:	31 March
Address:	1st Floor, Innovation House, 17 Luna Place, Dundee, DD2 1TP
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

As for the 1 managing director that can be found in the enterprise, we can name: Ross W. (appointed on 01 October 2023). 1 secretary is present as well: Iain B. (appointed on 01 February 2024). The Companies House reports 5 persons of significant control, namely: Vidatec Holdings 2024 Ltd is located at 21 Woodside Place, G3 7QL Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Insights Business Holdings Ltd is located at 3 Explorer Road, DD2 1EG Dundee. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Insights Group Limited is located at 3 Explorer Road, Dundee Technology Park, DD2 1EG Dundee. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2019-03-31	2020-03-31
Current Assets	214,273	924,810	1,198,455	1,193,997	1,118,848	934,217	457,166
Fixed Assets	9,001	9,757	20,901	22,268	27,678	601,562	497,975
Total Assets Less Current Liabilities	119,458	518,188	836,220	953,929	813,956	842,035	552,866
Number Shares Allotted	-	10	10	500	-	-	-
Shareholder Funds	117,658	516,337	832,464	950,051	-	-	-
Tangible Fixed Assets	9,001	9,756	19,098	19,388	-	-	-

People with significant control

Vidatec Holdings 2024 Ltd

2 February 2024

Address	Woodside House-Metis 21 Woodside Place, Glasgow, G3 7QL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Insights Business Holdings Ltd

8 December 2017 - 2 February 2024

Address	Terra Nova 3 Explorer Road, Dundee, DD2 1EG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc564025
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Insights Group Limited

29 June 2017 - 8 December 2017

Address	Terra Nova 3 Explorer Road, Dundee Technology Park, Dundee, DD2 1EG, Scotland
Legal authority	Scots Law
Legal form	Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc166543
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross T.

6 April 2016 - 29 June 2017

Nature of control:	significiant influence or control

Paul B.

6 April 2016 - 29 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Sun, 31st Dec 2023 filed on: 16th, February 2024 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, February 2024 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, February 2024 \| capital	Free Download (2 pages)
(AD01) Address change date: Wed, 7th Feb 2024. New Address: Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL. Previous address: 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP Scotland filed on: 7th, February 2024 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, February 2024 \| incorporation	Free Download (10 pages)
(TM01) Fri, 2nd Feb 2024 - the day director's appointment was terminated filed on: 7th, February 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, February 2024 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 1st Feb 2024 filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (54 pages)
(AP01) On Sun, 1st Oct 2023 new director was appointed. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, December 2021 \| accounts	Free Download (53 pages)
(AD01) Address change date: Thu, 2nd Sep 2021. New Address: 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP. Previous address: Unit 1 & 2 Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland filed on: 2nd, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, April 2021 \| accounts	Free Download (18 pages)
(TM01) Fri, 6th Jul 2018 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(TM01) Fri, 21st Dec 2018 - the day director's appointment was terminated filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (20 pages)
(AD01) Address change date: Fri, 14th Sep 2018. New Address: Unit 1 & 2 Scion House Stirling University Innovation Park Stirling FK9 4NF. Previous address: Woodlands Ewanfield Crieff Perthshire PH7 3DA United Kingdom filed on: 14th, September 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Sep 2018 filed on: 13th, September 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 2nd, October 2017 \| accounts	Free Download (10 pages)
(TM01) Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
(TM01) Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 7th, July 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Jun 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Jun 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2018 filed on: 7th, July 2017 \| accounts	Free Download (1 page)
(CH01) On Tue, 21st Feb 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 12th, October 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 29th Mar 2016: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 4th, November 2015 \| accounts	Free Download (9 pages)
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2015 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 1st Oct 2015. New Address: Woodlands Ewanfield Crieff Perthshire PH7 3DA. Previous address: Woodlands Ewanfield Crieff PH7 3DA filed on: 1st, October 2015 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Fri, 24th Apr 2015 filed on: 10th, June 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 10th, June 2015 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 20.00 GBP capital
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Sep 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 6th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2011 \| resolution	Free Download (17 pages)
(TM01) Tue, 22nd Mar 2011 - the day director's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 28th Feb 2011: 20.00 GBP filed on: 16th, March 2011 \| capital	Free Download (4 pages)
(AP01) On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2011 \| incorporation	Free Download (22 pages)

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