Vesta Merchant Services Limited
07108015
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 30/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 01/05/2025
GROUP LEGAL COUNSEL
CHILEAN · CHILE · Age 42
Mr Thomas Andrew Baptie
director · Since 07/07/2026
BRITISH · ENGLAND · Age 42
Former
director · Resigned 30/08/2019
director · Resigned 29/04/2022
director · Resigned 01/09/2022
secretary · Resigned 20/11/2023
secretary · Resigned 30/04/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
Uniware Systems Limited
84/85, Sir Thomas Longley Road, Rochester, ME2 4BH
Reg: 02890249 · England & Wales · Limited Company
Notified 06/04/2016
Former PSCs
Mr Jeremy Russell Brand
Ceased 06/04/2016
Mr Michael Russell Brand
Ceased 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
STABLES 1
WALLINGFORD