VEDBAEK LIMITED
Active - Accounts Filed
General Information
NAME
VEDBAEK LIMITED
COMPANY NUMBER
06858712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/2009
(15 years and 8 months old)
WEBSITE
https://www.thenavpeople.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2009
31/05/2012
TOUCHSTONE NAV LIMITED
View all previous names
BURGHCLERE
RG20 9JZ
Telephone: 02083289814
TPS: No
2nd Floor
South Court
Sharston Road
Manchester
M22 4SN
46 Worship Street
London
EC2A 2EA
Telephone: 71214700
Beacon House
Harts Lane
Burghclere
NEWBURY
RG20 9JZ
Telephone: 83289814
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VEDBAEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Humphries (912734923) has left the board |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEDBAEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEDBAEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEDBAEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
25/03/2009 - Present (15 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNP TOPCO LIMITED | Active - Accounts Filed | View Report |
| TNP MIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP BIDCO LIMITED | Active - Accounts Filed | View Report |
| TNP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VEDBAEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ian Humphries (912734923) has left the board |
| 10/01/2024 | New Accounts filed |
| 14/12/2023 | David Walker (916465153) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Paul Richard White (923666573) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Jonathan Walton Kay (929267373) Appointed |
| 13/06/2022 | Christopher Gary Powell (920065308) has left the board |
| 13/06/2022 | New Board Member Susan Selby (929673106) Appointed |
| 13/06/2022 | New Board Member Andrew Paul Gilbert (909250586) Appointed |
| 22/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 02/11/2020 | New Board Member Paul White (923666573) Appointed |
| 17/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Christopher Gary Powell (920065308) Appointed |
| 19/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/07/2018 | Matthew Kieron Dredge (911086680) has left the board |
| 23/07/2018 | New Board Member Matthew Kieron Dredge (924856508) Appointed |
| 20/07/2018 | Paul Jeffrey Angell (907715942) has left the board |
| 20/07/2018 | Peter Arthur Lingham (906918660) has left the board |
| 20/07/2018 | George Mark Wigglesworth (904541083) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Paul Jeffrey Angell (907715942) Appointed |
| 24/10/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 27/11/2012 | Change in Reg. Office |
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