Vesta Software Group Limited
08242670
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 25/10/2017
GENERAL MANAGER
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 01/05/2025
GROUP LEGAL COUNSEL
CHILEAN · CHILE · Age 42
Former
corporate director · Resigned 28/11/2012
corporate secretary · Resigned 28/11/2012
director · Resigned 28/11/2012
director · Resigned 25/10/2017
secretary · Resigned 25/10/2017
director · Resigned 31/12/2018
director · Resigned 29/04/2022
secretary · Resigned 20/11/2023
secretary · Resigned 30/04/2026
director · Resigned 26/05/2026
Persons with Significant Control
Constellation Software Uk Holdco
Brook Suite, Ground Floor, Bewley House,, Marshfield Road, Chippenham, SN15 1JW
Reg: 09206065 · Register Of Companies · Limited Company
Notified 01/01/2025
Former PSCs
Mr Matthew John Gatter
Ceased 25/10/2017
Jonas Computing (Uk) Limited
Ceased 01/01/2025
Change History
Active
Private Limited Company
STABLES 1
WALLINGFORD