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VENDIGITAL LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04082055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Geschäftsführung
- WILLIAMS, Alan Roy
- MURNIEKS, James Erik
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2000
- Alter der Firma 2000-10-02 23 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Siemens Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OVAL (1593) LIMITED
- Rechtsträger-Kennung (LEI)
- 529900WTMYZSLBMURF79
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
- Jahresmeldung
- Fälligkeit: 2025-04-01
- Letzte Einreichung: 2024-03-18
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VENDIGITAL LIMITED Firmenbeschreibung
- VENDIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04082055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2000 registriert. VENDIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1593) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Pinehurst 2 Pinehurst Road erreicht werden.
Jetzt sichern VENDIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vendigital Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, Grossbritannien
- 2000-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VENDIGITAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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change-person-director-company-with-change-date (2024-03-18) - CH01
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confirmation-statement-with-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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mortgage-charge-whole-release-with-charge-number (2023-02-15) - MR05
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-updates (2023-08-03) - CS01
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cessation-of-a-person-with-significant-control (2023-06-02) - PSC07
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move-registers-to-sail-company-with-new-address (2023-05-17) - AD03
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change-sail-address-company-with-new-address (2023-05-17) - AD02
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mortgage-satisfy-charge-full (2023-05-11) - MR04
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notification-of-a-person-with-significant-control (2023-06-01) - PSC02
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memorandum-articles (2023-04-18) - MA
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change-person-director-company-with-change-date (2023-09-11) - CH01
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accounts-with-accounts-type-full (2023-10-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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resolution (2023-04-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-30) - AD01
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move-registers-to-registered-office-company-with-new-address (2023-11-30) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-09-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-audited-abridged (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-10-09) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-small (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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capital-name-of-class-of-shares (2015-11-04) - SH08
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resolution (2015-11-04) - RESOLUTIONS
keyboard_arrow_right 2014
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legacy (2014-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-10) - SH19
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legacy (2014-12-10) - CAP-SS
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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change-person-director-company-with-change-date (2014-10-14) - CH01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-01) - CH01
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accounts-with-accounts-type-small (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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miscellaneous (2010-01-21) - MISC
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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termination-secretary-company-with-name (2010-03-15) - TM02
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resolution (2010-04-16) - RESOLUTIONS
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capital-allotment-shares (2010-05-07) - SH01
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resolution (2010-05-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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statement-of-companys-objects (2010-05-10) - CC04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-small (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-05-18) - 288a
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legacy (2009-05-29) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-10-25) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-07) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-small (2005-08-12) - AA
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-02-28) - 169
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accounts-with-accounts-type-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-03-23) - 122
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legacy (2004-10-18) - 244
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accounts-with-accounts-type-small (2004-01-19) - AA
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legacy (2004-10-25) - 363s
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legacy (2004-12-14) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 122
-
legacy (2003-10-21) - 363s
-
legacy (2003-10-21) - 288c
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legacy (2003-07-23) - 122
-
legacy (2003-01-20) - 122
-
legacy (2003-01-20) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-17) - 122
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legacy (2002-03-27) - 122
-
legacy (2002-06-24) - 287
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legacy (2002-08-10) - 88(2)R
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accounts-with-accounts-type-small (2002-08-17) - AA
-
legacy (2002-10-15) - 363s
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legacy (2002-12-06) - 88(2)R
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resolution (2002-12-17) - RESOLUTIONS
-
legacy (2002-09-10) - 122
keyboard_arrow_right 2001
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resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-05) - 122
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legacy (2001-04-05) - 88(2)R
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legacy (2001-04-10) - 288a
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legacy (2001-04-11) - 88(2)R
-
legacy (2001-06-18) - 288a
-
legacy (2001-10-29) - 225
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resolution (2001-10-29) - RESOLUTIONS
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legacy (2001-04-05) - 288a
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legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 288a
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certificate-change-of-name-company (2000-12-18) - CERTNM
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incorporation-company (2000-10-02) - NEWINC