VENDA LIMITED - READING
Company Profile | Company Filings |
Overview
VENDA LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
VENDA LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244828. The accounts status is FULL and accounts are next due on 30/09/2024.
VENDA LIMITED was incorporated 22 years ago on 02/07/2001 and has the registered number: 04244828. The accounts status is FULL and accounts are next due on 30/09/2024.
VENDA LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2016-12-21 | CURRENT | ||
MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2016-12-21 | CURRENT |
OSVALDO SPADANO | Jul 1971 | Italian | Director | 2005-06-22 UNTIL 2006-11-20 | RESIGNED |
TERENCE ALBERT GIBSON | British | Secretary | 2002-01-01 UNTIL 2014-07-17 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-02 UNTIL 2001-07-20 | RESIGNED | ||
MISS NATALIE SALUNKE | Secretary | 2014-08-07 UNTIL 2016-05-16 | RESIGNED | ||
DOUGLAS PETER SOLOMON | Secretary | 2014-07-17 UNTIL 2014-08-07 | RESIGNED | ||
MR DANIEL MAURICE WAGNER | Jul 1963 | British | Secretary | 2001-07-20 UNTIL 2002-01-01 | RESIGNED |
JONATHAN DAVID ROWLAND | Jun 1975 | British | Director | 2002-02-12 UNTIL 2005-04-20 | RESIGNED |
JOHN RUBEN WAGNER | Dec 1932 | British | Director | 2004-11-17 UNTIL 2006-11-20 | RESIGNED |
MR DANIEL MAURICE WAGNER | Jul 1963 | British | Director | 2001-07-20 UNTIL 2014-07-17 | RESIGNED |
NOAH JAMES WALLEY | Apr 1963 | English | Director | 2006-11-20 UNTIL 2014-07-17 | RESIGNED |
MAHESH VAIDYA | Jul 1968 | Indian | Director | 2006-03-29 UNTIL 2008-08-07 | RESIGNED |
MICHAEL WALLACE TURNER | Oct 1960 | British | Director | 2006-07-26 UNTIL 2008-10-23 | RESIGNED |
JAMES BRYANT THOMPSON | Oct 1970 | American | Director | 2008-08-07 UNTIL 2014-07-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-02 UNTIL 2001-07-20 | RESIGNED | ||
DOUGLAS PETER SOLOMON | Oct 1966 | American | Director | 2014-07-17 UNTIL 2016-12-21 | RESIGNED |
CLIFFORD SIEGEL | Mar 1957 | American | Director | 2008-10-23 UNTIL 2014-07-17 | RESIGNED |
RONALD SCOTT GILL | Feb 1966 | American | Director | 2014-07-17 UNTIL 2016-12-21 | RESIGNED |
JEFFREY ALAN MAX | Mar 1957 | American | Director | 2003-11-19 UNTIL 2014-06-09 | RESIGNED |
MICHAEL STUART MANDER | Oct 1935 | British | Director | 2007-01-21 UNTIL 2009-01-01 | RESIGNED |
PHIL DUR | Mar 1972 | American | Director | 2006-11-20 UNTIL 2014-07-17 | RESIGNED |
ALAN KEITH DOCTER | Nov 1943 | American | Director | 2005-01-21 UNTIL 2014-07-17 | RESIGNED |
MR JAMES PAUL CRONIN | Jan 1977 | British | Director | 2001-07-20 UNTIL 2006-11-20 | RESIGNED |
MR JAMES PAUL CRONIN | Jan 1977 | British | Director | 2010-08-26 UNTIL 2014-07-17 | RESIGNED |
DONALD LEWIS ANDREWS | Nov 1946 | American | Director | 2014-07-17 UNTIL 2016-12-21 | RESIGNED |
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2016-05-16 UNTIL 2016-12-21 | RESIGNED | ||
ERIC ABENSUR | Jan 1964 | French | Director | 2007-11-15 UNTIL 2014-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oracle Corporation | 2016-11-07 | Redwood Shores California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Netsuite Inc. | 2016-04-06 - 2016-11-06 | California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |