Vital Software Limited. net worth, address, company information. Free

Company search

Vital Software Limited (Companies House Registration Number 05791441) is a private limited company created on 2006-04-24. This company was registered at Discovery Hub Discovery Park, Ramsgate Road, Sandwich CT13 9ND. Vital Software Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name	Vital Software Limited
Number	05791441
Date of Incorporation:	Monday 24th April 2006
End of financial year:	31 December
Address:	Discovery Hub Discovery Park, Ramsgate Road, Sandwich, CT13 9ND
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Ian W. (appointed on 01 April 2023), James O. (appointment date: 01 April 2023). The official register indexes 4 persons of significant control, namely: Vela Apac Uk Holdco Ltd can be found at Methuen Park, SN14 0GT Chippenham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Optimus Bidco Pty Ltd can be found at 1 Farrer Place, NSW2000 Sydney. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	77,471	131,029	126,833	154,538	202,060	358,801	448,871	767,972	948,418
Fixed Assets	-	-	-	-	-	8,432	10,593	9,876	29,789
Number Shares Allotted	-	200	200	200	200	657	-	-	-
Shareholder Funds	695	16,830	10,595	11,904	63,154	263,309	-	-	-
Tangible Fixed Assets	9,257	9,828	8,662	7,761	7,047	8,432	-	-	-
Total Assets Less Current Liabilities	695	16,830	10,595	11,904	63,154	263,309	335,545	607,709	845,400

People with significant control

Vela Apac Uk Holdco Ltd

1 January 2024

Address	Unit A1 Methuen Park, Chippenham, SN14 0GT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	14812498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Optimus Bidco Pty Ltd

26 May 2017 - 11 November 2022

Address	Level 32 1 Farrer Place, Sydney, NSW2000, Australia
Legal authority	Australian Corporate Law
Legal form	Limited Company
Country registered	Australia
Place registered	Australian Securities And Investment Commission
Registration number	618511354
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith B.

6 April 2016 - 26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Roger B.

6 April 2016 - 26 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (19 pages)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 19th, June 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, April 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 17th, May 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 30th June 2020 filed on: 6th, September 2021 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 11th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 14th, November 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, May 2017 \| resolution	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th July 2016: 1000.00 GBP capital
(SH08) Change of share class name or designation filed on: 3rd, February 2016 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 3rd, February 2016 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st January 2016: 1000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st January 2016: 1000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st January 2016: 1000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st January 2016: 1000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 1st January 2016: 1000.00 GBP filed on: 15th, January 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 14th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th November 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th January 2015: 200.00 GBP capital
(AR01) Annual return drawn up to 15th November 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th December 2013: 200.00 GBP capital
(AA01) Previous accounting period shortened to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL United Kingdom on 8th January 2013 filed on: 8th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 24th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th April 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 3 the Old Print House Russell Street Dover Kent CT16 1PX United Kingdom on 2nd September 2010 filed on: 2nd, September 2010 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st April 2010: 200.00 GBP filed on: 14th, June 2010 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 7th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 24th April 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Graphic House White Cliffs Business Park Honeywood Road, Whitfield Dover CT16 3EH on 29th March 2010 filed on: 29th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 24th April 2006. Value of each share 1 £. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 24th April 2006. Value of each share 1 £. filed on: 11th, August 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th August 2007 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Creative Crafts Publishing Limited [0.00 mile]
Sandwich Bay (residents) Limited [0.07 mile]
Proall Limited [0.07 mile]
Dover & District Chamber Of Commerce & Industry [0.08 mile]


Eligochem Limited [0.00 mile]
Myspace Self Storage Limited [0.07 mile]
Exroid Technology Limited [0.07 mile]
Wave Search Limited [0.08 mile]