VENDIGITAL LIMITED

PINEHURST 2, PINEHURST ROAD, FARNBOROUGH  GU14 7BF
  • Active
  • Private Limited Company
  • Company No. 04082055
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VENDIGITAL LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with registered address in FARNBOROUGH. VENDIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 13 days.

Name VENDIGITAL LIMITED
Company number 04082055
Company type Private Limited Company
Incorporation date 02 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address PINEHURST 2
PINEHURST ROAD
FARNBOROUGH
GU14 7BF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Siemens Holdings Plc Pinehurst Road, GU14 7BF Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Vendigital Holdings Limited Newport Street, SN1 3DU Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VENDIGITAL LIMITED 02 Oct 2000