VITAL SPARK SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vital Spark Systems Limited. The company was founded 14 years ago and was given the registration number SC381139. The firm's registered office is in HADDINGTON. You can find them at 8 Poldrate, , Haddington, East Lothian. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | VITAL SPARK SYSTEMS LIMITED |
|---|
| Company Number | : | SC381139 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 June 2010 |
|---|
| End of financial year | : | 30 June 2020 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
- 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 8 Poldrate, Haddington, East Lothian, EH41 4DA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 8, Poldrate, Haddington, Scotland, EH41 4DA | Secretary | 29 June 2010 | Active |
| 8, Poldrate, Haddington, Scotland, EH41 4DA | Director | 29 June 2010 | Active |
People with Significant Control
| Mrs Caroline Jane Mckinnel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 8, Poldrate, Haddington, EH41 4DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Dr Roderick Cameron Mckinnel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 8, Poldrate, Haddington, EH41 4DA |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)