UKBizDB.co.uk

VEMDIS LIMITED

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

This company is commonly known as Vemdis Limited. The company was founded 20 years ago and was given the registration number 05088178. The firm's registered office is in WARWICKSHIRE. You can find them at 40 Bawnmore Road, Rugby, Warwickshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VEMDIS LIMITED
Company Number:05088178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:40 Bawnmore Road, Rugby, Warwickshire, CV22 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Bawnmore Road, Rugby, CV22 7QN

Secretary30 March 2004Active
40 Bawnmore Road, Rugby, Warwickshire, CV22 7QN

Director30 March 2004Active
40 Bawnmore Road, Rugby, CV22 7QN

Director30 March 2004Active

People with Significant Control

Dr Angela Margaret Geary
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:2 Old Tulip, Manningford Abbots, Pewsey, England, SN9 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Eric William Tatham
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:40 Bawnmore Road, Bawnmore Road, Rugby, England, CV22 7QN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-06-24Capital

Capital return purchase own shares treasury capital date.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2019-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-19Accounts

Accounts with accounts type micro entity.

Download
2018-04-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-08Accounts

Accounts with accounts type micro entity.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2016-04-30Accounts

Accounts with accounts type micro entity.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type micro entity.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-06Accounts

Accounts with accounts type micro entity.

Download
2013-04-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.