VESTA SOFTWARE GROUP LIMITED

Company summary

Company number: 08242670
Status: ACTIVE
Incorporated / age: 5 October 201213 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
Accounts due: 30 December 2026
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MCR ENTERPRISE SOLUTIONS LIMITED
ENSCO 958 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	01 May 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom
CLANCY, Richard ACTIVE	Director	25 Oct 2017		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
BAPTIE, Thomas RESIGNED	Secretary	25 Oct 2017	20 Nov 2023			Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
GATTER, Matthew John RESIGNED	Secretary	28 Nov 2012	25 Oct 2017			14, High View Close, Leicester, LE4 9LJ, England
SCHILIZZI, John RESIGNED	Secretary	20 Nov 2023	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2012	28 Nov 2012			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
BAPTIE, Thomas Andrew RESIGNED	Director	29 Apr 2022	26 May 2026	England	April 1984	Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England
GATTER, Matthew John RESIGNED	Director	29 Oct 2012	25 Oct 2017	England	June 1967	14, High View Close, Leicester, LE4 9LJ, England
SAKLAD, Scott Ryan RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	May 1972	The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England
SYMONS, Barry Alan RESIGNED	Director	25 Oct 2017	31 Dec 2018	Canada	July 1970	14, High View Close, Leicester, LE4 9LJ
WARD, Michael James RESIGNED	Director	05 Oct 2012	28 Nov 2012	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	05 Oct 2012	28 Nov 2012			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2017
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

BAPTIE, Thomas RESIGNED
Role: Secretary
Appointed on: 25 Oct 2017
Resigned on: 20 Nov 2023
Address: Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

GATTER, Matthew John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2012
Resigned on: 25 Oct 2017
Address: 14, High View Close, Leicester, LE4 9LJ, England

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2023
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2012
Resigned on: 28 Nov 2012
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 26 May 2026
Country of Residence: England
Date of birth: April 1984
Address: Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

GATTER, Matthew John RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: June 1967
Address: 14, High View Close, Leicester, LE4 9LJ, England

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

SYMONS, Barry Alan RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: July 1970
Address: 14, High View Close, Leicester, LE4 9LJ

WARD, Michael James RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 28 Nov 2012
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Filing history

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