OpenCompanies

Ivendi Limited

Company number
07003191
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2009
Nature of business
Information technology consultancy activities

Registered office

Llys Eirias
Abergele Road
Colwyn Bay
LL29 8BW

Previous names

  • Webzation Limited (until 19 Sep 2012)

Officers

NameRoleAppointedResigned
CRAWFORD, Gordon Director 8 Oct 2021
TEW, James Gerard Director 1 May 2010
BOYD, Quentin James Francis Director 3 Jan 2014 31 Dec 2025
TAVERNOR, Richard Paul Director 27 Aug 2009 15 Jul 2025
SINCLAIR, Darren Ian Director 5 Apr 2023 14 Mar 2025
LEE, Jonathan Michael Director 1 May 2014 1 Aug 2024
ROWLAND, Scott Philip Director 27 Aug 2009 31 Mar 2012
KAHAN, Barbara Director 27 Aug 2009 27 Aug 2009

Control

NameNature of controlNotifiedCeased
Mr Gordon Crawford Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Feb 2026
The Technology And Innovation Fund Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Dec 2016 12 Feb 2026
Mr Richard Paul Tavernor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2025
Mr James Gerard Tew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £2,074,357 £414,071 91
31 Dec 2020 £1,633,066 £837,531 87
31 Dec 2019 £1,034,830 £177,146 91
31 Dec 2018 £1,912,818 £147,355 -
31 Dec 2017 £2,316,521 £359,441 -
31 Dec 2016 £1,663,348 £282,039 -
31 Dec 2015 £1,168,402 £700,063 -
31 Dec 2014 £654,791 £116,756 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data