CERES SOFTWARE GROUP LTD, Wallingford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CERES SOFTWARE GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16391752

Founded16/04/2025

PurposeOther business support service activities n.e.c.

AddressStables 1 Howbery Park, Wallingford, Oxfordshire, OX10 8BA

Confirmation StatementNext due: 29/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

30/04/2026

Resigned John Stephen Schilizzi (person)

Resigned as Secretary

16/03/2026

Address updated

Stables 1 Howbery Park

16/04/2025

Appointed Richard Clancy (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Vesta Software Group Limited

75–100% shares · 75–100% voting rights

Appointed: 16/04/2025

87.5%

Officers & directors

Diego Jose Bunster Echenique

Director

Appointed: 06/03/2026

—

Harshavardhan Ramanan

Director

Appointed: 01/01/2026

—

Richard Clancy

Director

Appointed: 16/04/2025

—

John Stephen Schilizzi

Secretary

Appointed: 16/04/2025 · Resigned: 30/04/2026

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

16/04/2025

Appointed Vesta Software Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Stables 1 Howbery Park

Wallingford

Oxfordshire

OX10 8BA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

30/04/2026

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Companexia Document AI

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Confirmation statement

17/04/2026

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Termination of director appointment

06/03/2026

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Appointment of director

06/03/2026

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Appointment of director

11/02/2026

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New incorporation (electronic)

16/04/2025

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CERES SOFTWARE GROUP LTD

Home

Regno Unito

Wallingford

CERES SOFTWARE GROUP LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Resigned John Stephen Schilizzi (person)

Address updated

Appointed Richard Clancy (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Vesta Software Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CERES SOFTWARE GROUP LTD

Termination of secretary appointment

Companexia Document AI

Confirmation statement

Termination of director appointment

Appointment of director

Appointment of director

New incorporation (electronic)

Altre aziende e persone