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VEDBAEK LIMITED

Active
06858712·incorporated 2009-03-25

VEDBAEK LIMITED is an active UK private limited company, incorporated on 25 March 2009 at Companies House (number 06858712; OpenRegistry canonical ID GB-06858712-vedbaek-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-25
Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

VEDBAEK LIMITED has 1 person with significant control on file:

  • Tnp Holdco Limited (United Kingdom reg. 07808865). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VEDBAEK LIMITED has previously traded as:

  • TOUCHSTONE NAV LIMITED (until 2012-05-31)
  • REDMAX TRADING LIMITED (until 2009-04-17)

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