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 - READING

This company is listed in the following categories:
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

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