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Nom

Vela Software Limited

Adresse
Suite 603, 6th Floor
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Société Numéro de Registre 12125319 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Constellation Software Uk Holdco Ltd Status: Active Notified: 26/07/2019 Companies House Number: 09206065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    O'Hagan, James Tyler Cheltenham, England Status: Active Notified: 12/04/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Thompson, Mark London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 10/1955 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Crescentone Software Limited Status: Active Notified: 31/12/2021 Companies House Number: 01180894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Jbex Consulting LTD Status: Active Notified: 01/10/2020 Companies House Number: 07717716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors