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Nom

Vendigital Limited

Adresse
Regus House
Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
20 février 2019
Company Register Address Pinehurst 2 Pinehurst Road
London
GU14 7BF
Société Numéro de Registre 04082055 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Siemens Holdings Plc Status: Active Notified: 01/06/2023 Companies House Number: 02465263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vendigital Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Webster, Ranald Rory Henderson Farnborough, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Alan Roy Farnborough, United Kingdom Status: Active Notified: 01/05/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Huppert, Hans-Rolf 80333, Munich, Germany Status: Ceased Notified: 22/12/2022 Ceased: 17/11/2023 Date of Birth: 11/1972 Occupation: Head Of Strategy & Growth, Siemens Advan, Head Of Strategy & Growth, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German
    Sturm, Gerlinde 76187, Karlsruhe, Germany Status: Ceased Notified: 22/12/2022 Ceased: 15/11/2023 Date of Birth: 03/1963 Occupation: Chief Financial Officer, Siemens Advanta Role: Director Country of Residence: Germany Nationality: German