Vesta Software Group Limited. net worth, address, company information. Free

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Vesta Software Group Limited (Companies House Registration Number 08242670) is a private limited company established on 2012-10-05 originating in England. The enterprise is registered at The Thames Wing, Howbery Park, Wallingford OX10 8FD. Having undergone a change in 2021-12-22, the previous name this enterprise used was Mcr Enterprise Solutions Limited. Vesta Software Group Limited is operating under SIC: 74990 - "non-trading company", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Vesta Software Group Limited
Number	08242670
Date of Incorporation:	5th October 2012
End of financial year:	30 December
Address:	The Thames Wing, Howbery Park, Wallingford, OX10 8FD
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Tom B. (in the company from 29 April 2022), Richard C. (appointment date: 25 October 2017). 1 secretary is present as well: John S. (appointed on 20 November 2023). The official register reports 2 persons of significant control, namely: Jonas Computing (Uk) Limited can be found at Hithercroft Road, OX10 9BT Wallingford. The corporate PSC owns over 3/4 of shares,. Matthew G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jonas Computing (Uk) Limited

25 October 2017

Address	Gladstone House Hithercroft Road, Wallingford, OX10 9BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	05301607
Nature of control:	75,01-100% shares

Matthew G.

5 October 2016 - 25 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Mon, 20th Nov 2023 - the day secretary's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)

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(TM02) Mon, 20th Nov 2023 - the day secretary's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 20th Nov 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 22nd Nov 2023. New Address: Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA. Previous address: The Thames Wing Howbery Park Wallingford OX10 8FD England filed on: 22nd, November 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, February 2023 \| accounts	Free Download (91 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, February 2023 \| accounts	Free Download (12 pages)
(TM01) Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Apr 2022 new director was appointed. filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mcr enterprise solutions LIMITEDcertificate issued on 22/12/21 filed on: 22nd, December 2021 \| change of name	Free Download (3 pages)
(AD01) Address change date: Wed, 22nd Dec 2021. New Address: The Thames Wing Howbery Park Wallingford OX10 8FD. Previous address: 14 High View Close Leicester LE4 9LJ filed on: 22nd, December 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 17th, October 2021 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 21st, May 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021 \| accounts	Free Download (82 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, December 2019 \| accounts	Free Download (73 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Jan 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
(AP01) On Wed, 25th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 25th Oct 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM02) Wed, 25th Oct 2017 - the day secretary's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 17th, July 2017 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 5th, May 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 15th Mar 2017: 2850.00 GBP filed on: 4th, May 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Wed, 15th Mar 2017: 3000.00 GBP filed on: 4th, May 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2017 \| resolution	Free Download (32 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 28th Oct 2015. New Address: 14 High View Close Leicester LE4 9LJ. Previous address: Vantage House Vantage Park Leciester Leciestershire LE4 9LJ filed on: 28th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Oct 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Thu, 4th Dec 2014: 501000.00 GBP filed on: 12th, December 2014 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 9th, December 2014 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, December 2014 \| resolution
(SH19) Capital declared on Tue, 9th Dec 2014: 1000.00 GBP filed on: 9th, December 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 05/12/14 filed on: 9th, December 2014 \| insolvency	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 5th Oct 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Oct 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 18th, February 2013 \| resolution	Free Download (27 pages)
(SH01) Capital declared on Thu, 6th Dec 2012: 1000.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th Nov 2012: 900.00 GBP filed on: 20th, December 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 28th Nov 2012 filed on: 20th, December 2012 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 11th Dec 2012. Old Address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom filed on: 11th, December 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2012 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2012 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 11th Dec 2012 filed on: 11th, December 2012 \| officers	Free Download (3 pages)
(TM01) Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 11th Dec 2012 - the day director's appointment was terminated filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(TM02) Tue, 11th Dec 2012 - the day secretary's appointment was terminated filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ensco 958 LIMITEDcertificate issued on 12/11/12 filed on: 12th, November 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 8th Nov 2012 to change company name change of name
(CONNOT) Notice of change of name filed on: 12th, November 2012 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, October 2012 \| incorporation	Free Download (16 pages)

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