VITAL SOFTWARE LIMITED

Company number 05791441

1 active person with significant control / 0 active statements

Vela Apac Uk Holdco Ltd (Active)

• Correspondence address: Unit A1, Methuen Park, Chippenham, United Kingdom, SN14 0GT
• Notified on: 1 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 14812498
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Optimus Bidco Pty Ltd (Ceased)

• Correspondence address: Level 32, 1 Farrer Place, Sydney, Australia, NSW2000
• Notified on: 26 May 2017
• Ceased on: 11 November 2022
• Governing law: Australian Corporate Law
• Legal form: Limited Company
• Place registered: Australian Securities And Investment Commission
• Registration number: 618511354
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Bushell (Ceased)

• Correspondence address: Discovery Hub, Discovery Park, Ramsgate Road, Sandwich, Kent, England, CT13 9ND
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: July 1953
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Keith Robert Bushell (Ceased)

• Correspondence address: 424 Margate Road, Westwood, Ramsgate, Kent, England, CT12 6SJ
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 November 2022
• Withdrawn on: 1 January 2024