VESTA SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VESTA SOFTWARE GROUP LIMITED
COMPANY NUMBER
08242670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 1 months old)
WEBSITE
https://www.mcr-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2012
22/12/2021
MCR ENTERPRISE SOLUTIONS LIMITED
View all previous names
OXFORDSHIRE
OX10 8BA
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| MCR ENTERPRISE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MCR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (923964118) has left the board |
Credit Risk Overview
Want to learn more about VESTA SOFTWARE GROUP 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 SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESTA SOFTWARE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2017 - Present (7years) 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: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - 28/11/2012 (1 months) 05/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) 05/10/2012 - Present (12 years and 1 months) 05/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
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 |
| 10/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | Thomas Baptie (923964118) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626541) Appointed |
| 26/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Tom Baptie (929534746) Appointed |
| 21/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Scott Ryan Saklad (925386988) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386988) Appointed |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 04/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | Matthew John Gatter (917427817) has left the board |
| 02/11/2017 | Matthew John Gatter (907451585) has left the board |
| 02/11/2017 | New Company Secretary Thomas Baptie (923964118) Appointed |
| 02/11/2017 | New Board Member Richard Clancy (919871730) Appointed |
| 02/11/2017 | New Board Member Barry Alan Symons (915228529) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | Change in Reg. Office |
| 26/07/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 13/12/2012 | Michael James Ward (900796627) has left the board |
| 13/12/2012 | New Company Secretary Matthew John Gatter (917427817) Appointed |
| 13/12/2012 | New Board Member Matthew John Gatter (907451585) Appointed |
| 13/12/2012 | GATELEY INCORPORATIONS LIMITED (917263105) has left the board |
| 13/12/2012 | GATELEY SECRETARIES LIMITED (917263106) has left the board |
| 13/12/2012 | Change in Reg. Office |
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