Company information:
Vendigital Limited (No: 04082055)
Address: PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 )
Current Director: JAMES ERIK MURNIEKS ( DOB: Dec-1977 From: Mar-2023 )
Current Director: JAMES ERIK MURNIEKS ( DOB: Dec-1977 From: Mar-2023 )
Current Director: JAMES ERIK MURNIEKS ( DOB: Dec-1977 From: Mar-2023 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: May-2009 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: May-2009 )
Resigned Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 To: Dec-2022 )
Resigned Director: CHRISTOPHER DENNISON ( DOB: Oct-1953 From: Nov-2017 To: Feb-2020 )
Resigned Director: RICHARD DUNCAN GANE ( DOB: Jul-1948 From: Aug-2011 To: Nov-2018 )
Resigned Director: MARK HUMPHRIES ( DOB: Feb-1970 From: Feb-2020 To: Dec-2022 )
Resigned Director: HANS-ROLF HUPPERT ( DOB: Nov-1972 From: Dec-2022 To: Nov-2023 )
Resigned Director: DOMINIC GREGORY EDMUND JEPHCOTT ( DOB: Sep-1969 From: Dec-2000 To: Mar-2020 )
Resigned Director: RICHARD LAMMING ( DOB: Apr-1952 From: Jan-2001 To: Nov-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: OVALSEC LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( From: Jan-2001 To: Nov-2018 )
Resigned Director: GERLINDE STURM ( DOB: Mar-1963 From: Dec-2022 To: Nov-2023 )
Resigned Director: RICHARD WADDINGTON ( DOB: Dec-1968 From: Jan-2001 To: Nov-2018 )
Resigned Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Jan-2021 To: Jun-2024 )
Resigned Secretary: DAVID JONATHAN FERRIS ( DOB: Mar-1971 From: Dec-2000 To: Mar-2010 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2000 To: Dec-2000 )
Persons of Significant Control:
Vendigital Holdings Limited, Old Station House Station Approach Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-01)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 510,560 | 436,920 | 0.0,0.0,510560.0,436920.0 | ||
| Fixed assets / Intangible assets | 385,872 | 286,711 | 0.0,0.0,385872.0,286711.0 | ||
| Fixed assets / Property, plant and equipment | 124,688 | 150,209 | 0.0,0.0,124688.0,150209.0 | ||
| Current assets | 3,393,534 | 3,658,663 | 0.0,0.0,3393534.0,3658663.0 | ||
| Current assets / Debtors | 2,837,998 | 2,871,398 | 0.0,0.0,2837998.0,2871398.0 | ||
| Current assets / Cash at bank and on hand | 555,536 | 787,265 | 0.0,0.0,555536.0,787265.0 | ||
| Net current assets (liabilities) | 2,396,546 | 1,878,041 | 0.0,0.0,2396546.0,1878041.0 | ||
| Total assets less current liabilities | 2,907,106 | 2,314,961 | 0.0,0.0,2907106.0,2314961.0 | ||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,784,323 | 3,069,182 | 2,907,106 | 2,314,961 | 2784323.0,3069182.0,2907106.0,2314961.0 |