Vesta Software Group Limited
- Company number
- 08242670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Constellation Software UK Holdco Ltd (133 companies)
Registered office
Previous names
- Ensco 958 Limited (until 12 Nov 2012)
- MCR Enterprise Solutions Limited (until 22 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSUNCAO MOURA, Ricardo | Director | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Software Uk Holdco | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2025 | |
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 25 Oct 2017 | 1 Jan 2025 |
| Mr Matthew John Gatter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Oct 2016 | 25 Oct 2017 |
Accounts
Connections
Owned by
Vesta Software Group Limited → Constellation Software UK Holdco Ltd
Controls
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- CRB Cunninghams Limited (SC044087)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
Directors’ other companies
- ASSUNCAO MOURA, Ricardo - Director at Jonas Computing (UK) Limited
Companies at the same address
- Ceres Software Group Ltd (16391752)
- Contronics Limited (01390386)
- Dataflow Events Ltd (03190002)
- Fidelity Systems Limited (03217771)
- Fieldwright Limited (17345474)
- Fisikal Limited (06474303)
- Green 4 Solutions Limited (05515543)
- Greycon Limited (01861647)
- Hellenic Systems Ltd (02316023)
- Hospitality Tech Holdings Limited (12360644)