OpenCompanies

Videocall Limited

Company number
03313539
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Feb 1997
Dissolved
29 Sep 2026
Nature of business
Other telecommunications activities
Corporate group
New Era UK Holdings Ltd (3 companies)

Registered office

Keypoint
17-23 High Street
Slough
SL1 1DY

Officers

NameRoleAppointedResigned
ADAM CORPORATE SERVICES LIMITED Corporate-Director 5 Feb 1997 5 Feb 1997
MILLER, Martin Joseph Secretary 5 Feb 1997 5 Feb 1997
MCGUINNESS, Richard Alan Director 5 Feb 1997 8 Apr 2004
DAVIDSON, Peter Edwin Director 10 Mar 2005 3 Apr 2020
BERGER, Ronald Stuart Director 10 Mar 2005 3 Apr 2020
THORNLEY, Mark Stephen Director 1 Jun 2001 3 Apr 2020
PORTWOOD, Robert William Secretary 5 Feb 1997 3 Apr 2020
PORTWOOD, Robert William Director 5 Feb 1997 3 Apr 2020
EWART, Joseph Director 3 Apr 2020 20 Sep 2024
MULHOLLAND, Dawn Louise Director 3 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr Robert William Portwood Ownership Of Shares 50 To 75 Percent 6 Apr 2016 3 Apr 2020
New Era Uk Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Apr 2020

Accounts

Connections

Owned by

Videocall Limited → New Era UK Holdings Ltd

Companies at the same address

Data