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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VITAL SOFTWARE LIMITED | 24 Apr 2006 |