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VEGA SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vega Solutions Limited. The company was founded 29 years ago and was given the registration number 02954579. The firm's registered office is in READING. You can find them at Lyra Stables Wasing Road, Brimpton, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VEGA SOLUTIONS LIMITED
Company Number:02954579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lyra Stables Wasing Road, Brimpton, Reading, Berkshire, RG7 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyra Stables, Wasing Road, Brimpton, Reading, RG7 4TG

Secretary20 January 2010Active
Lyra Stables, Wasing Road, Brimpton, Reading, RG7 4TG

Director20 January 2010Active
Lyra Stables, Wasing Road, Brimpton, Reading, RG7 4TG

Director01 August 1994Active
1 Hillside, Abbotts Ann, Andover, SP11 7DF

Secretary01 April 1999Active
25 Wincel Road, Winchcombe, Cheltenham, GL54 5YE

Secretary01 August 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary01 August 1994Active
1 Hillside, Abbotts Ann, Andover, SP11 7DF

Director01 April 1999Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director01 August 1994Active
9 Finches Rise, Guildford, GU1 2UN

Director01 July 2000Active

People with Significant Control

Mrs Amanda Marion Collings
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Lyra Stables, Wasing Road, Reading, RG7 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Collings
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Lyra Stables, Wasing Road, Reading, RG7 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-29Persons with significant control

Change to a person with significant control.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-05Officers

Change person director company with change date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-12-08Capital

Capital return purchase own shares.

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2021-11-10Resolution

Resolution.

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2021-11-05Capital

Capital allotment shares.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-08-18Resolution

Resolution.

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2021-08-18Incorporation

Memorandum articles.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-05Capital

Capital alter shares subdivision.

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2020-03-05Resolution

Resolution.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

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