Vena Solutions UK Limited

Active08040631 Private limited company
Incorporated
23 April 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Zubin Nagpal
Jake Hodgman
Eckart Walther
Accounts type
Full
Region
West Midlands
Address
Curo House
Greenbox Weston Hall Road
Stoke Prior
Bromsgrove
B60 4AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Nagpal, Zubin
Director · Appointed 1 April 2026
American
Born December 1982 (43)
Hodgman, Jake
Director · Appointed 1 March 2023
American
Born November 1977
Walther, Eckart
Director · Appointed 18 December 2020
German
Born April 1964 (62)
Madeley, Hunter David Paul
Director · Appointed 6 August 2019
Canadian
Born May 1966 (60)
Arrowsmith, Peter Chartrand
Director · Appointed 7 January 2019
American
Born October 1969 (57)
Byunn, Eric
Director · Appointed 31 December 2018
American
Born June 1970 (56)
Wilson, David
Director · Appointed 31 December 2018
Canadian
Born May 1956 (70)
Officer history (8 former)
10 July 2026
Resigned Papayiannis, George as Director
1 April 2026
Appointed Nagpal, Zubin as Director
1 April 2026
Resigned Eaton, Kim as Director
1 March 2023
Appointed Hodgman, Jake as Director
1 March 2023
Resigned Teillon, Marc as Director
23 April 2021
Appointed Teillon, Marc as Director
23 April 2021
Appointed Eaton, Kim as Director
18 December 2020
Appointed Walther, Eckart as Director
6 August 2019
Resigned Mal, Donald as Director
6 August 2019
Appointed Madeley, Hunter David Paul as Director
7 January 2019
Appointed Arrowsmith, Peter Chartrand as Director
31 December 2018
Appointed Byunn, Eric as Director
31 December 2018
Resigned Grover, Rishi as Director
31 December 2018
Appointed Wilson, David as Director
15 October 2018
Appointed Mal, Donald as Director
15 October 2018
Resigned Cadeau, Shawn as Director
1 June 2018
Appointed Cadeau, Shawn as Director
1 June 2018
Resigned Mal, Donald as Director
16 December 2016
Resigned Dearden, Timothy Mark Rowan as Director
15 December 2016
Appointed Mal, Donald as Director
15 December 2016
Appointed Grover, Rishi as Director
15 December 2016
Appointed Papayiannis, George as Director
23 April 2012
Appointed Dearden, Timothy Mark Rowan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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