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VESTA SOFTWARE GROUP LIMITED - Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
Company Information
- Company registration number
- 08242670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stables 1 Howbery Park
- Wallingford
- Oxfordshire
- OX10 8BA
- England Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England UK
Management
- Managing Directors
- CLANCY, Richard
- BAPTIE, Tom
- Company secretaries
- BAPTIE, Thomas
- SCHILIZZI, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-05
- Age Of Company 2012-10-05 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCR ENTERPRISE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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VESTA SOFTWARE GROUP LIMITED Company Description
- VESTA SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08242670. Its current trading status is "live". It was registered 2012-10-05. It was previously called MCR ENTERPRISE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries.It can be contacted at Stables 1 Howbery Park .
Get VESTA SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesta Software Group Limited - Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
- 2012-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-06) - AA
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confirmation-statement-with-updates (2023-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2023-11-22) - AP03
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legacy (2023-01-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - PARENT_ACC
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
keyboard_arrow_right 2021
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legacy (2021-05-20) - AGREEMENT2
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legacy (2021-05-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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legacy (2021-05-20) - GUARANTEE2
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certificate-change-of-name-company (2021-12-22) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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legacy (2021-10-17) - PARENT_ACC
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legacy (2021-10-17) - AGREEMENT2
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legacy (2021-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA
keyboard_arrow_right 2020
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legacy (2020-01-08) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-23) - AA
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legacy (2019-12-17) - PARENT_ACC
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legacy (2019-12-17) - AGREEMENT2
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confirmation-statement-with-updates (2019-03-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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change-account-reference-date-company-current-extended (2018-10-15) - AA01
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confirmation-statement-with-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-04) - SH01
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resolution (2017-05-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-10-31) - AP03
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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capital-name-of-class-of-shares (2017-05-05) - SH08
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-07-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-12) - SH01
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resolution (2014-12-12) - RESOLUTIONS
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legacy (2014-12-09) - SH20
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legacy (2014-12-09) - CAP-SS
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
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resolution (2013-02-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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capital-allotment-shares (2013-02-18) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-11-12) - CONNOT
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capital-allotment-shares (2012-12-20) - SH01
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capital-alter-shares-subdivision (2012-12-20) - SH02
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capital-name-of-class-of-shares (2012-12-11) - SH08
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resolution (2012-12-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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appoint-person-secretary-company-with-name (2012-12-11) - AP03
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termination-secretary-company-with-name (2012-12-11) - TM02
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termination-director-company-with-name (2012-12-11) - TM01
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incorporation-company (2012-10-05) - NEWINC
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certificate-change-of-name-company (2012-11-12) - CERTNM
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appoint-person-director-company-with-name (2012-11-13) - AP01