Cardinal (UK) Limited

Active04897298 Private limited company
Incorporated
12 September 2003 (23 years)
Previously known as
Vending Micro Circuits (VMC) Limited (until 24 May 2011)
VMC (UK) Limited (until 10 March 2004)
Industry
Business and domestic software development (62012)
Owned by
Michael David Fulford-Brown
Accounts type
Dormant
Region
West Midlands
Address
V M C House
Northfield Road
Southam
CV47 0FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Jodie
Secretary · Appointed 22 September 2026
Director · Appointed 12 September 2003
British
Born October 1962 (64)
Director · Appointed 12 September 2003
British
Born March 1949 (77)
Officer history (3 former)
22 September 2026
Appointed Clarke, Jodie as Secretary
22 September 2026
Resigned Fulford-Brown, Michael David as Secretary
12 September 2003
Appointed Bate, Nicholas John as Director
12 September 2003
Appointed Fulford-Brown, Michael David as Director
12 September 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 September 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 September 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 September 2003
Appointed Fulford-Brown, Michael David as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
31 March 2025Accounts for a dormant company31 December 2024
18 October 2024Confirmation statement with no updates18 October 2024
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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