VESTA SOFTWARE GROUP LIMITED
Overview
| Company Name | VESTA SOFTWARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08242670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESTA SOFTWARE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VESTA SOFTWARE GROUP LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESTA SOFTWARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCR ENTERPRISE SOLUTIONS LIMITED | Nov 12, 2012 | Nov 12, 2012 |
| ENSCO 958 LIMITED | Oct 05, 2012 | Oct 05, 2012 |
What are the latest accounts for VESTA SOFTWARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VESTA SOFTWARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for VESTA SOFTWARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Thomas Andrew Baptie as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Tom Baptie on Nov 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||
Cessation of Jonas Computing (Uk) Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Notification of Constellation Software Uk Holdco as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jan 01, 2025
| 4 pages | SH01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 15, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VESTA SOFTWARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire United Kingdom | Chile | Chilean | 336046230001 | |||||||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 198717300001 | |||||||||
| BAPTIE, Thomas | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | 239641180001 | |||||||||||
| GATTER, Matthew John | Secretary | High View Close LE4 9LJ Leicester 14 England | British | 174278170001 | ||||||||||
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316265410001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxfordshire England | England | British | 295347550001 | |||||||||
| GATTER, Matthew John | Director | High View Close LE4 9LJ Leicester 14 England | England | British | 74515850004 | |||||||||
| SAKLAD, Scott Ryan | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | American | 249069280001 | |||||||||
| SYMONS, Barry Alan | Director | High View Close LE4 9LJ Leicester 14 | Canada | Canadian | 152285290002 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of VESTA SOFTWARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Constellation Software Uk Holdco | Jan 01, 2025 | Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor, Bewley House, Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jonas Computing (Uk) Limited | Oct 25, 2017 | Hithercroft Road OX10 9BT Wallingford Gladstone House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Gatter | Oct 05, 2016 | High View Close LE4 9LJ Leicester 14 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0