Vend Software Uk Ltd

About

Registered Number: 09096928

Date of Incorporation: 23/06/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

Founded in 2014, Vend Software Uk Ltd have registered office in Croydon, it has a status of "Active". We don't currently know the number of employees at this company. There are 5 directors listed as Fergusson, Vaughan, Beare, Kevin Leslie, Brown, Scott James, Fala, Alexander John, Weir, Angus Hugh for Vend Software Uk Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FERGUSSON, Vaughan	23 June 2014	-	1
FALA, Alexander John	01 September 2015	20 March 2020	1
WEIR, Angus Hugh	23 June 2014	01 September 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
BEARE, Kevin Leslie	23 June 2014	30 November 2014	1
BROWN, Scott James	30 November 2014	26 February 2018	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	27 March 2020
AA - Annual Accounts	11 October 2019
CS01 - N/A	03 October 2019
CH01 - Change of particulars for director	16 May 2019
CH01 - Change of particulars for director	15 May 2019
CH04 - Change of particulars for corporate secretary	15 May 2019
AD01 - Change of registered office address	01 February 2019
CH01 - Change of particulars for director	30 January 2019
AA - Annual Accounts	06 December 2018
CS01 - N/A	27 September 2018
PSC08 - N/A	31 August 2018
PSC07 - N/A	31 August 2018
CS01 - N/A	02 July 2018
AP04 - Appointment of corporate secretary	28 February 2018
TM02 - Termination of appointment of secretary	28 February 2018
AA - Annual Accounts	19 December 2017
AD01 - Change of registered office address	04 July 2017
CS01 - N/A	23 June 2017
AA - Annual Accounts	06 January 2017
AD01 - Change of registered office address	30 November 2016
AR01 - Annual Return	24 June 2016
DISS40 - Notice of striking-off action discontinued	10 May 2016
AA - Annual Accounts	08 May 2016
GAZ1 - First notification of strike-off action in London Gazette	15 March 2016
CH01 - Change of particulars for director	06 January 2016
CH01 - Change of particulars for director	06 January 2016
AP01 - Appointment of director	08 September 2015
TM01 - Termination of appointment of director	08 September 2015
AD01 - Change of registered office address	30 July 2015
AR01 - Annual Return	10 July 2015
AP03 - Appointment of secretary	22 December 2014
TM02 - Termination of appointment of secretary	22 December 2014
AA01 - Change of accounting reference date	08 September 2014
NEWINC - New incorporation documents	23 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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