This company is commonly known as Vital Software Limited. The company was founded 18 years ago and was given the registration number 05791441. The firm's registered office is in SANDWICH. You can find them at Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VITAL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 05791441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Discovery Hub Discovery Park, Ramsgate Road, Sandwich, Kent, CT13 9ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND | Director | 01 April 2023 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND | Director | 01 April 2023 | Active |
| 125, Canterbury Road, Westgate-On-Sea, United Kingdom, CT8 8NL | Secretary | 02 October 2009 | Active |
| 7 Dour House, Maison Deu Road, Dover, ST16 1TU | Secretary | 01 June 2006 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND | Secretary | 24 July 2020 | Active |
| Elm Farm House Archers Court Road, Whitfield, Dover, CT16 3HX | Secretary | 24 April 2006 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND | Secretary | 28 September 2010 | Active |
| 79 Minster Road, Westgate-On-Sea, England, CT8 8DA | Director | 24 April 2006 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND | Director | 28 September 2010 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND | Director | 27 June 2022 | Active |
| 116/60 Siddeley Street, Docklands, Victoria 3008, Australia, | Director | 15 November 2015 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND | Director | 01 November 2014 | Active |
| Elm Farm House Archers Court Road, Whitfield, Dover, CT16 3HX | Director | 24 April 2006 | Active |
| 661 Bourke St, Surry Hills, Australia, NSW 2010 | Director | 07 September 2018 | Active |
| 3/36 Military Road, North Bondi, Australia, NSW 2026 | Director | 07 September 2018 | Active |
| Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, CT13 9ND | Director | 28 January 2020 | Active |
| 12, Millmead Avenue, Margate, United Kingdom, CT9 3LP | Director | 05 August 2010 | Active |
| Vela Apac Uk Holdco Ltd | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit A1, Methuen Park, Chippenham, United Kingdom, SN14 0GT |
| Nature of control | : |
|
| Optimus Bidco Pty Ltd | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 32, 1 Farrer Place, Sydney, Australia, NSW2000 |
| Nature of control | : |
|
| Mr Keith Robert Bushell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ |
| Nature of control | : |
|
| Mr Roger Bushell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Discovery Hub, Discovery Park, Sandwich, England, CT13 9ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-01 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Resolution | Resolution. | Download |
| 2023-04-14 | Resolution | Resolution. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Change person director company with change date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
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