Menna Overview
Here’s a quick overview of VEDBAEK LIMITED 👀 — a Derby based business that started in 2009.
VEDBAEK LIMITED
- Company statusactive
- Company No06858712
- Age17 years 4 months Incorporated 25 March 2009
- Officers2
Address
Unit 1a-1b Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
VEDBAEK LIMITED is an active company incorporated on 25 March 2009 and based in Derby, United Kingdom. The company was registered 17 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 17 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON, Mark David | director | Jan 1975 | 21 Aug 2025 |
| WOODHOUSE, Christopher Kevin | director | Jun 1961 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tnp Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of VEDBAEK LIMITED 👀 — a Derby based business that started in 2009.