VESTA MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VESTA MERCHANT SERVICES LIMITED
COMPANY NUMBER
07108015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
https://vestamerchantservices.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2009
29/10/2020
UPAY LIMITED
OXON
OX10 8BA
Hithercroft Court
Lupton Road
Wallingford
Oxfordshire
OX10 9BT
Telephone: 292867
Howbery Park
WALLINGFORD
OX10 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VESTA MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926197811) has left the board |
Credit Risk Overview
Want to learn more about VESTA MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESTA MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTA MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/08/2019 - Present (5 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (926197811) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626592) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Peter James Redding (912109724) has left the board |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 04/09/2019 | New Board Member Richard Clancy (919871730) Appointed |
| 04/09/2019 | New Board Member Peter James Redding (912109724) Appointed |
| 04/09/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 04/09/2019 | Michael Russell Brand (905215383) has left the board |
| 04/09/2019 | New Company Secretary Thomas Baptie (926197811) Appointed |
| 13/05/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
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