VL

VENDIGITAL LIMITED

Active

Company number 04082055

Farnborough, United Kingdom · Incorporated 2 October 2000

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Last updated on 22 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2010

Company history

Previous company names

OVAL (1593) LIMITED · 2 October 2000 – 19 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

2 funding rounds
27 April 2010
Shares allotted · 0 shares allotted
—
27 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 February 2026 View
Resolution
Resolution
3 February 2026 View
Legacy
Insolvency
3 February 2026 View
Legacy
Capital
3 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Person Director Company With Change Date
Officers
9 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Move Registers To Registered Office Company With New Address
Address
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Sail Address Company With New Address
Address
17 May 2023 View
Move Registers To Sail Company With New Address
Address
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Resolution
Resolution
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 March 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Small
Accounts
10 October 2016 View
Resolution
Resolution
4 November 2015 View
Capital Name Of Class Of Shares
Capital
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Resolution
Resolution
10 December 2014 View
Legacy
Insolvency
10 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2014 View
Legacy
Capital
10 December 2014 View
Change Person Director Company With Change Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Change Person Director Company With Change Date
Officers
14 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
10 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Resolution
Resolution
7 May 2010 View
Capital Allotment Shares
Capital
7 May 2010 View
Resolution
Resolution
16 April 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Miscellaneous
Miscellaneous
21 January 2010 View
Accounts With Accounts Type Small
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Small
Accounts
28 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Small
Accounts
7 December 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Capital
28 February 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Capital
14 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Accounts
18 October 2004 View
Legacy
Capital
23 March 2004 View
Accounts With Accounts Type Small
Accounts
19 January 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Capital
20 January 2003 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Annual Return
15 October 2002 View
Legacy
Capital
10 September 2002 View
Accounts With Accounts Type Small
Accounts
17 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Capital
10 August 2002 View
Legacy
Address
24 June 2002 View
Legacy
Capital
27 March 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Accounts
29 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
10 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Certificate Change Of Name Company
Change Of Name
18 December 2000 View
Incorporation Company
Incorporation
2 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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