VITAL SOFTWARE LIMITED
DISCOVERY HUB DISCOVERY PARK, RAMSGATE ROAD, SANDWICH  CT13 9ND- Active
- Private Limited Company
- Company No. 05791441
- Last Updated: 01 Mar 2024
Company Profile
VITAL SOFTWARE LIMITED was incorporated on Monday, April 24, 2006 as a Private Limited Company with registered address in SANDWICH. VITAL SOFTWARE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 5 months and 6 days.
Name | VITAL SOFTWARE LIMITED |
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Company number | 05791441 |
Company type | Private Limited Company |
Incorporation date | 24 Apr 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
DISCOVERY HUB DISCOVERY PARK RAMSGATE ROAD SANDWICH CT13 9ND |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Vela Apac Uk Holdco Ltd Methuen Park, SN14 0GT |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Optimus Bidco Pty Ltd 1 Farrer Place, NSW2000 |
Dates: Friday, May 26, 2017 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Keith Robert Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Roger Bushell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 27 July 2017 |
Last confirmation statement dated | 29 June 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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VITAL SOFTWARE LIMITED | 24 Apr 2006 |