Vedbaek Limited

General information

Name:

Vedbaek Ltd

Office Address:

Beacon House Winchester Road RG20 9JZ Burghclere

Number: 06858712

Incorporation date: 2009-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Vedbaek was created on 2009-03-25 as a Private Limited Company. This company's headquarters may be found at Burghclere on Beacon House, Winchester Road. In case you need to get in touch with this firm by post, the post code is RG20 9JZ. The office reg. no. for Vedbaek Limited is 06858712. It has operated under three previous names. The company's very first official name, Redmax Trading, was changed on 2009-04-17 to Touchstone Nav. The current name, in use since 2012, is Vedbaek Limited. This company's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. 2022-03-31 is the last time when company accounts were reported.

The company owns two trademarks, all are active. The first trademark was accepted in 2013. The trademark that will lose its validity first, that is in July, 2023 is nHanceNAV.

As found in the company's register, for two years there have been five directors to name just a few: Jonathan K., Susan S. and Andrew G..

  • Previous company's names
  • Vedbaek Limited 2012-05-31
  • Touchstone Nav Limited 2009-04-17
  • Redmax Trading Limited 2009-03-25

Trade marks

Trademark UK00003024507
Trademark image:-
Trademark name:nHancedNAV
Status:Application Published
Filing date:2013-10-02
Owner name:Vedbaek Ltd
Owner address:c/o Davies Mayers Barnett LLP, Pillar House, 113-115 Bath Road, CHELTENHAM, United Kingdom, GL53 7LS
Trademark UK00003015544
Trademark image:-
Trademark name:nHanceNAV
Status:Registered
Filing date:2013-07-26
Date of entry in register:2013-11-01
Renewal date:2023-07-26
Owner name:Vedbaek Ltd
Owner address:c/o Davies Mayers Barnett LLP, Pillar House, 113-115 Bath Road, CHELTENHAM, United Kingdom, GL53 7LS

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 11 March 2022

Latest update: 13 March 2024

Susan S.

Role: Director

Appointed: 11 March 2022

Latest update: 13 March 2024

Andrew G.

Role: Director

Appointed: 11 March 2022

Latest update: 13 March 2024

Matthew D.

Role: Director

Appointed: 01 March 2010

Latest update: 13 March 2024

Ian H.

Role: Director

Appointed: 06 April 2009

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Tnp Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burghclere at Winchester Road, RG20 9JZ, Gloucestershire and was registered as a PSC under the registration number 07808865.

Tnp Holdco Limited
Address: Beacon House Winchester Road, Burghclere, Gloucestershire, RG20 9JZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07808865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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