This company is commonly known as Vendigital Limited. The company was founded 23 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-11-30 | Address | Move registers to registered office company with new address. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-17 | Address | Move registers to sail company with new address. | Download |
| 2023-05-17 | Address | Change sail address company with new address. | Download |
| 2023-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
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