Menna Overview
Here’s a quick overview of WALDEN DIGITAL UK LIMITED 👀 — a Kempston, Bedford based business that started in 1997.
WALDEN DIGITAL UK LIMITED
- Company statusactive
- Company No03478484
- Age28 years 7 months Incorporated 10 December 1997
- Officers4
Address
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
WALDEN DIGITAL UK LIMITED is an active company incorporated on 10 December 1997 and based in Kempston, Bedford, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Corporate Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Resolution
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Sep 2020
Change Corporate Director Company With Change Date
6 Years Ago on 10 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Oct 2012 | |
| CONNOLLY, Denis | director | Jan 1974 | 11 Feb 2022 |
| NIETO, Carlos Rubio | director | Feb 1976 | 21 May 2025 |
| MOVIANTO HOLDING UK LIMITED | corporate director | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephane Jean-Francois Baudry | Jan 1971 | 21 Dec 2023 |
| Healthcare Services Group Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
MOVIANTO HOLDING UK LIMITED, FALL, Alan James, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BOYLE, Sarah, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, GLOOR, Charles Antoine, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph, ROBINSON, Tim David, SIEGEL, Robert are mutual persons.
MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, FALL, Alan James, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander, PACE, Nicholas Joseph, ROBINSON, Tim David, ROCHE, Conor, SIEGEL, Robert, TINSLEY, David John, WILSON, Graham are mutual persons.
MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, FALL, Alan James, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, EVANS, David Richard, GLOOR, Charles Antoine, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander, PACE, Nicholas Joseph, ROBINSON, Tim David, ROCHE, Conor, SIEGEL, Robert, TINSLEY, David John, WILSON, Graham are mutual persons.
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BAYSHILL SECRETARIES LIMITED is a mutual person.
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BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PACE, Nicholas Joseph are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
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PACE, Nicholas Joseph are mutual persons.
ROCHE, Conor are mutual persons.
WILSON, Graham are mutual persons.
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Here’s a quick overview of WALDEN DIGITAL UK LIMITED 👀 — a Kempston, Bedford based business that started in 1997.