Venda Limited

Active04244828 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Oracle Corporation
Accounts type
Small
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 21 December 2016
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (26 former)
21 December 2016
Resigned Gill, Ronald Scott as Director
21 December 2016
Appointed Oracle Corporation Nominees Limited as Corporate Director
21 December 2016
Resigned Citco Management (UK) Limited as Corporate Secretary
21 December 2016
Appointed Hudson, David James as Director
21 December 2016
Resigned Solomon, Douglas Peter as Director
21 December 2016
Resigned Andrews, Donald Lewis as Director
16 May 2016
Appointed Citco Management (UK) Limited as Corporate Secretary
16 May 2016
Resigned Salunke, Natalie as Secretary
7 August 2014
Appointed Salunke, Natalie as Secretary
7 August 2014
Resigned Solomon, Douglas Peter as Secretary
17 July 2014
Resigned Walley, Noah James as Director
17 July 2014
Resigned Thompson, James Bryant as Director
17 July 2014
Appointed Solomon, Douglas Peter as Director
17 July 2014
Appointed Andrews, Donald Lewis as Director
17 July 2014
Appointed Solomon, Douglas Peter as Secretary
17 July 2014
Resigned Cronin, James Paul as Director
17 July 2014
Appointed Gill, Ronald Scott as Director
17 July 2014
Resigned Siegel, Clifford as Director
17 July 2014
Resigned Wagner, Daniel Maurice as Director
17 July 2014
Resigned Dur, Phil as Director
17 July 2014
Resigned Gibson, Terence Albert as Secretary
17 July 2014
Resigned Abensur, Eric as Director
17 July 2014
Resigned Docter, Alan Keith as Director
9 June 2014
Resigned Max, Jeffrey Alan as Director
26 August 2010
Appointed Cronin, James Paul as Director
1 January 2009
Resigned Mander, Michael Stuart as Director
23 October 2008
Resigned Turner, Michael Wallace as Director
23 October 2008
Appointed Siegel, Clifford as Director
7 August 2008
Resigned Vaidya, Mahesh as Director
7 August 2008
Appointed Thompson, James Bryant as Director
15 November 2007
Appointed Abensur, Eric as Director
21 January 2007
Appointed Mander, Michael Stuart as Director
20 November 2006
Resigned Cronin, James Paul as Director
20 November 2006
Appointed Walley, Noah James as Director
20 November 2006
Appointed Dur, Phil as Director
20 November 2006
Resigned Wagner, John Ruben as Director
20 November 2006
Resigned Spadano, Osvaldo as Director
26 July 2006
Appointed Turner, Michael Wallace as Director
29 March 2006
Appointed Vaidya, Mahesh as Director
22 June 2005
Appointed Spadano, Osvaldo as Director
20 April 2005
Resigned Rowland, Jonathan David as Director
21 January 2005
Appointed Docter, Alan Keith as Director
17 November 2004
Appointed Wagner, John Ruben as Director
19 November 2003
Appointed Max, Jeffrey Alan as Director
12 February 2002
Appointed Rowland, Jonathan David as Director
1 January 2002
Resigned Wagner, Daniel Maurice as Secretary
1 January 2002
Appointed Gibson, Terence Albert as Secretary
20 July 2001
Appointed Wagner, Daniel Maurice as Secretary
20 July 2001
Appointed Cronin, James Paul as Director
20 July 2001
Appointed Wagner, Daniel Maurice as Director
20 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Oracle Corporation
Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ein Number 54-2185193
Former controllers (1)
6 November 2016
Ceased Netsuite Inc. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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