VEND SOFTWARE UK LIMITED

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

This company is commonly known as Vend Software Uk Limited. The company was founded 10 years ago and was given the registration number 09096928. The firm's registered office is in CROYDON. You can find them at C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	VEND SOFTWARE UK LIMITED
Company Number	:	09096928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2014
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD	Secretary	16 April 2021	Active
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD	Director	16 April 2021	Active
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD	Director	16 April 2021	Active
Hay’S Lane House, 2nd Floor, 1 Hay’S Lane, London, England, SE1 2HD	Director	16 April 2021	Active
Forest House,3-5, Horndean Road, Bracknell, United Kingdom, RG12 0XQ	Secretary	23 June 2014	Active
C/- Sable Accounting Limited, Castlewood House,, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG	Secretary	30 November 2014	Active
13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT	Corporate Secretary	27 February 2018	Active
C/- Sable International, 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT	Director	01 September 2015	Active
97, Hackney Road, London, England, E2 8ET	Director	23 June 2014	Active
2, Nuffield Street, Auckland, New Zealand, 1023	Director	23 June 2014	Active

People with Significant Control

Lightspeed Pos Inc.
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Suite 300, 700 St-Antoine Street East, H2y 1a6, Montreal, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lightspeed Pos Uk Ltd
Notified on	:	16 April 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vend Software Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Leonard Street, London, England, EC2A 4QS
Nature of control	:	Ownership of shares 75 to 100 percent

VEND SOFTWARE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement