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VELA SOFTWARE LIMITED

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

This company is commonly known as Vela Software Limited. The company was founded 4 years ago and was given the registration number 12125319. The firm's registered office is in LONDON. You can find them at 5th Floor, 10, Finsbury Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VELA SOFTWARE LIMITED
Company Number:12125319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, 10, Finsbury Square, London, EC2A 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director12 April 2023Active
Fox Williams Llp, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director26 July 2019Active
Fox Williams Llp, 10 Finsbury Square, London, United Kingdom, EC2A 1AF

Director26 July 2019Active
6th Floor, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA

Director30 September 2020Active

People with Significant Control

Constellation Software Uk Holdco Ltd
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:Unit A1, Methuen Park, Chippenham, United Kingdom, SN14 0GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-28Accounts

Accounts with accounts type full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-09-16Address

Change registered office address company with date old address new address.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Change person director company with change date.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-07-26Incorporation

Incorporation company.

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