VEDBAEK LIMITED
BEACON HOUSE, WINCHESTER ROAD, BURGHCLERE RG20 9JZ- Active
- Private Limited Company
- Company No. 06858712
- Last Updated: 01 Mar 2024
Company Profile
VEDBAEK LIMITED was incorporated on Wednesday, March 25, 2009 as a Private Limited Company with registered address in BURGHCLERE. VEDBAEK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 7 months and 20 days.
| Name | VEDBAEK LIMITED |
|---|---|
| Company number | 06858712 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE WINCHESTER ROAD BURGHCLERE RG20 9JZ |
|---|---|
| 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 |
|---|---|
| Tnp Holdco Limited Winchester Road, RG20 9JZ |
Dates: Wednesday, April 6, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VEDBAEK LIMITED | 25 Mar 2009 |
| REDMAX TRADING LIMITED | 17 Apr 2009 |
| TOUCHSTONE NAV LIMITED | 31 May 2012 |