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All Information about:

                        
Name

Vendigital Limited

Address
Regus House
Windmill Hill Business Park
Swindon
SN5 6QR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 January 2019
Company Register Address Pinehurst 2 Pinehurst Road
London
GU14 7BF
Company No. 04082055 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (6)

    Source: Companies House
    Tarasova, Natalia Farnborough, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Russian
    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
    Murnieks, James Erik Farnborough, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 31/07/2024 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Webster, Ranald Rory Henderson Farnborough, United Kingdom Status: Ceased Notified: 04/01/2021 Ceased: 01/06/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British