Filing status
- Last accounts
- 31 December 2023
- Conf. stmt filed
- 3 February 2026
- Last conf. stmt
- 3 February 2026
Vendigital Limited
- Incorporated
- 2 October 2000
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Natalia Tarasova
- Owners at dissolution
- Accounts type
- Full
- Region
- South East
- Address
- Pinehurst 2Pinehurst RoadFarnboroughGU14 7BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born December 1977 (48)
Tarasova, Natalia
Director · Appointed 31 July 2024
Russian
Born July 1974 (52)
Officer history (17 former)
30 September 2025
30 September 2025
Resigned Williams, Alan Roy as Director
31 July 2024
Appointed Tarasova, Natalia as Director
31 July 2024
1 June 2024
17 November 2023
Resigned Huppert, Hans-Rolf as Director
15 November 2023
Resigned Sturm, Gerlinde as Director
8 March 2023
22 December 2022
Appointed Huppert, Hans-Rolf as Director
22 December 2022
Appointed Sturm, Gerlinde as Director
22 December 2022
Resigned Humphries, Mark as Director
22 December 2022
4 January 2021
10 March 2020
13 February 2020
Resigned Dennison, Christopher as Director
1 February 2020
Appointed Humphries, Mark as Director
1 September 2019
9 November 2018
9 November 2018
9 November 2018
Resigned Lamming, Richard, Professor as Director
9 November 2018
Resigned Waddington, Richard as Director
13 November 2017
Appointed Dennison, Christopher as Director
1 August 2011
10 March 2010
1 May 2009
Appointed Williams, Alan Roy as Director
29 January 2001
Appointed Waddington, Richard as Director
29 January 2001
29 January 2001
Appointed Lamming, Richard, Professor as Director
12 December 2000
12 December 2000
12 December 2000
12 December 2000
12 December 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2465263
Former controllers (1)
1 June 2023
Ceased Vendigital Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Electrium Sales Limited Owns 75–100% of shares
Siemens Benefits Scheme Limited Owns 50–75% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Siemens Pension Funding (General) Limited Owns 75–100% of shares
Siemens Pension Funding Limited Owns 75–100% of shares
Siemens PLC Owns 75–100% of shares
Vendigital Limited This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Cash
- £787,265
- up £231,729 (42%)
- Turnover
- £11,586,070
- up £967,081 (9%)
- Profit Before Tax
- (£326,570)
- down £167,812 (106%)
- Current Ratio
- 2.1x
- Profit Margin
- -3%
- Return on Equity
- -14%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £436,920 |
| Current Assets | £3,658,663 |
| Debtors | £2,871,398 |
| Cash | £787,265 |
| Creditors (< 1 year) | £1,780,622 |
| Net Current Assets | £1,878,041 |
| Shareholder Funds | £2,314,961 |
| Turnover | £11,586,070 |
| Admin Expenses | £11,919,515 |
| Staff Costs | £6,381,315 |
| Operating Profit | (£333,445) |
| Profit Before Tax | (£326,570) |
| Tax | £5,523 |
| Profit for Period | (£332,093) |
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 9 February 2026 | Director's details changed | |||
| 3 February 2026 | Share capital filing |
Some other companies at this address
Other companies in this industry
Altrincham
Surbiton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →