VENDIGITAL LIMITED
SWINDON OVAL (1593) LIMITED

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 04082055
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of VENDIGITAL LIMITED are www.vendigital.co.uk, and www.vendigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Vendigital Limited is a Private Limited Company. The company registration number is 04082055. Vendigital Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Vendigital Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . GANE, Richard Duncan is a Director of the company. JEPHCOTT, Dominic Gregory Edmund is a Director of the company. LAMMING, Richard, Professor is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WADDINGTON, Richard is a Director of the company. WILLIAMS, Alan Roy is a Director of the company. Secretary FERRIS, David Jonathan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GANE, Richard Duncan
Appointed Date: 01 August 2011
77 years old
Director
JEPHCOTT, Dominic Gregory Edmund
Appointed Date: 12 December 2000
56 years old
Director
LAMMING, Richard, Professor
Appointed Date: 29 January 2001
73 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 29 January 2001
57 years old
Director
WADDINGTON, Richard
Appointed Date: 29 January 2001
57 years old
Director
WILLIAMS, Alan Roy
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
FERRIS, David Jonathan
Resigned: 10 March 2010
Appointed Date: 12 December 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000
Nominee Director
OVALSEC LIMITED
Resigned: 12 December 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Vendigital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENDIGITAL LIMITED Events

11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Change of share class name or designation
04 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 535.5233
...
... and 92 more events
21 Dec 2000
Secretary resigned;director resigned
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed
18 Dec 2000
Company name changed oval (1593) LIMITED\certificate issued on 19/12/00
02 Oct 2000
Incorporation

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