VITAL SOFTWARE LIMITED

Company number 05791441 ·

Active

2 active / 3 ceased · persons with significant control

Vela Apac Uk Holdco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-01
Correspondence address
Unit A1, Methuen Park, Chippenham, SN14 0GT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
14812498
Country registered
United Kingdom

Optimus Bidco Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-26
Correspondence address
Level 32, 1 Farrer Place, Sydney, NSW2000, Australia
Legal form
Limited Company
Place registered
Australian Securities And Investment Commission
Registration number
618511354
Country registered
Australia

Optimus Bidco Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-26
Ceased on
2022-11-11
Correspondence address
Level 32, 1 Farrer Place, Sydney, NSW2000, Australia
Legal form
Limited Company
Place registered
Australian Securities And Investment Commission
Registration number
618511354
Country registered
Australia

Mr Keith Robert Bushell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-26
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England

Mr Roger Bushell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-26
Date of birth
July 1953
Nationality
British
Country of residence
Australia
Correspondence address
Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, Kent, CT13 9ND, England