Menna Overview
Here’s a quick overview of VENDIGITAL LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.
VENDIGITAL LIMITED
- Company statusactive
- Company No04082055
- Age25 years 9 months Incorporated 2 October 2000
- Officers2
Address
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
VENDIGITAL LIMITED is an active company incorporated on 2 October 2000 and based in Farnborough, Hampshire, United Kingdom. The company was registered 26 years ago.
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- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 17 May 2023
Change Sail Address Company With New Address
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURNIEKS, James Erik | director | Dec 1977 | 30 Sept 2025 |
| TARASOVA, Natalia | director | Jul 1974 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Holdings Plc | 01 Jun 2023 | |
| Vendigital Holdings Limited | 06 Apr 2016 |
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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WEBSTER, Ranald Rory Henderson are mutual persons.
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Here’s a quick overview of VENDIGITAL LIMITED 👀 — a Farnborough, Hampshire based business that started in 2000.