Vesta Software Group Limited

General information

Name:

Vesta Software Group Ltd

Office Address:

The Thames Wing Howbery Park OX10 8FD Wallingford

Number: 08242670

Incorporation date: 2012-10-05

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vesta Software Group is a business with it's headquarters at OX10 8FD Wallingford at The Thames Wing. This enterprise was established in 2012 and is established under the registration number 08242670. This enterprise has been operating on the UK market for twelve years now and its last known status is active. The company has a history in business name changing. In the past, the company had two different company names. Up to 2021 the company was prospering as Mcr Enterprise Solutions and before that the official company name was Ensco 958. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-15.

In order to be able to match the demands of its customers, this specific business is constantly controlled by a unit of two directors who are Tom B. and Richard C.. Their joint efforts have been of extreme use to the business since April 2022. Moreover, the director's efforts are regularly aided with by a secretary - John S., who was appointed by the business one year ago.

  • Previous company's names
  • Vesta Software Group Limited 2021-12-22
  • Mcr Enterprise Solutions Limited 2012-11-12
  • Ensco 958 Limited 2012-10-05

Company staff

John S.

Role: Secretary

Appointed: 20 November 2023

Latest update: 19 January 2024

Tom B.

Role: Director

Appointed: 29 April 2022

Latest update: 19 January 2024

Richard C.

Role: Director

Appointed: 25 October 2017

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Jonas Computing (Uk) Limited owns over 3/4 of company shares. This business can be reached in Wallingford at Hithercroft Road, OX10 9BT and was registered as a PSC under the reg no 05301607.

Jonas Computing (Uk) Limited
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
Notified on 25 October 2017
Nature of control:
over 3/4 of shares
Matthew G.
Notified on 5 October 2016
Ceased on 25 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Mon, 20th Nov 2023 - the day secretary's appointment was terminated (TM02)
filed on: 22nd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
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