VEWD SOFTWARE HOLDINGS LIMITED
Company overview
- Incorporation date
- 3 February 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Industry classification (SIC codes)
Officers & directors (9)
HAIGH, Mark Edward Nicholson
Director
Appointed: 20 December 2025
WHELAN, Glynis Catherine
Director
Appointed: 15 March 2023
DIGERNES, Lisa
Secretary
Appointed: 3 February 2022 • Resigned: 1 July 2022
ALLEN, John Kingsley
Director
Appointed: 1 July 2022 • Resigned: 15 March 2023
KRISHNAN, Ashwin
Director
Appointed: 3 February 2022 • Resigned: 1 July 2022
MERKADEAU, Pamela Sue
Director
Appointed: 4 October 2024 • Resigned: 20 December 2025
PATTERSON, John Mark
Director
Appointed: 1 July 2022 • Resigned: 15 April 2024
RAJARAM, Aneesh
Director
Appointed: 3 February 2022 • Resigned: 1 July 2022
SPILLNER, Michael Charles
Director
Appointed: 15 April 2024 • Resigned: 4 October 2024
Recent filing history (58)
Statement of capital on 23 March 2026
Capital • Form SH02
Register inspection address has been changed to 6th Floor One London Wall London EC2Y 5EB
Address • Form AD02
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 April 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Director's details changed for Mark Edward Nicholson Haigh on 17 March 2026
Officers • Form CH01
Confirmation statement made on 2 February 2026 with no updates
Confirmation statement • Form CS01
Director's details changed for Miss Glynis Catherine Whelan on 16 February 2026
Officers • Form CH01
Termination of appointment of Pamela Sue Merkadeau as a director on 20 December 2025
Officers • Form TM01
Appointment of Mark Edward Nicholson Haigh as a director on 20 December 2025
Officers • Form AP01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 2 February 2025 with updates
Confirmation statement • Form CS01
Statement of capital on 23 December 2024
Capital • Form SH19
Statement by Directors
Capital • Form SH20
Persons with significant control (2)
Adeia Inc.
Corporate entity
Notified: 1 July 2022
Xperi Inc.
Corporate entity
Notified: 1 July 2022
Charges & mortgages (4)
A registered charge
Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
Created: 16 February 2022 • Delivered: 17 February 2022
A registered charge
Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
Created: 16 February 2022 • Delivered: 17 February 2022
A registered charge
Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
Created: 16 February 2022 • Delivered: 17 February 2022
A registered charge
Wilmington Trust, National Association (And Its Successors in Title and Permitted Transferees)
Created: 16 February 2022 • Delivered: 17 February 2022
Insolvency history
Members voluntary liquidation
Commencement of winding up: 24 March 2026
Declaration of solvency sworn on: 24 March 2026
Practitioners:
Russell Payne - 1 Radian Court
Paul M Davis - 1 Radian Court
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 16 February 2027