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VDI SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vdi Software Limited. The company was founded 21 years ago and was given the registration number 04765653. The firm's registered office is in RUGBY. You can find them at Chalcot House, Dalkeith Avenue, Rugby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VDI SOFTWARE LIMITED
Company Number:04765653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN

Secretary15 May 2003Active
Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN

Director15 May 2003Active
Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN

Director16 May 2008Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Corporate Secretary15 May 2003Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Corporate Director15 May 2003Active

People with Significant Control

Mr Christopher Bexon
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:English
Country of residence:England
Address:Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lindsey Walsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:England
Address:Chalcot House, Dalkeith Avenue, Rugby, England, CV22 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Address

Change registered office address company with date old address new address.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-01-28Address

Change registered office address company with date old address new address.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person secretary company with change date.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-15Address

Change registered office address company with date old address new address.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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