VENDIGITAL LIMITED

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

This company is commonly known as Vendigital Limited. The company was founded 24 years ago and was given the registration number 04082055. The firm's registered office is in SWINDON. You can find them at Regus Windmill Hill Business Park, Whitehill Way, Swindon, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VENDIGITAL LIMITED
Company Number	:	04082055
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Regus Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	08 March 2023	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	04 January 2021	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	01 May 2009	Active
2 Miners Close, Long Ashton, Bristol, BS41 9DE	Secretary	12 December 2000	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	02 October 2000	Active
91, Wimpole Street, London, England, W1G 0EF	Director	01 September 2019	Active
Old Station House, Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU	Director	13 November 2017	Active
Old Station House, Station Approach, Newport Street, Swindon, SN1 3DU	Director	01 August 2011	Active
91, Wimpole Street, London, England, W1G 0EF	Director	01 February 2020	Active
Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany,	Director	22 December 2022	Active
Old Station House, Station Approach, Newport Street, Swindon, SN1 3DU	Director	12 December 2000	Active
Old Station House, Station Approach, Newport Street, Swindon, SN1 3DU	Director	29 January 2001	Active
Old Station House, Station Approach, Newport Street, Swindon, SN1 3DU	Director	29 January 2001	Active
Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany,	Director	22 December 2022	Active
Roppongi 6-, 8-5 201, Minato-Ku, Tokyo, Japan,	Director	29 January 2001	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	02 October 2000	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	02 October 2000	Active

People with Significant Control

Siemens Holdings Plc
Notified on	:	01 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vendigital Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Old Station House Station Approach, Newport Street, Swindon, United Kingdom, SN1 3DU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VENDIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement