Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Vesta Payroll Ltd
- Incorporated
- 10 October 2002 (24 years)
- Previously known as
- Gladstone Education Limited (until 10 April 2026)London Systems UK Ltd (until 14 December 2006)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2015
British
Born July 1973 (53)
Officer history (25 former)
30 April 2026
Resigned Schilizzi, John as Secretary
29 December 2025
30 August 2024
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
17 June 2022
Appointed Baptie, Thomas as Secretary
17 June 2022
Resigned Down, Christopher as Secretary
29 April 2022
29 April 2022
1 January 2019
1 January 2019
Appointed Down, Christopher as Secretary
1 January 2019
31 December 2018
Resigned Baptie, Thomas as Secretary
31 December 2018
31 December 2018
17 October 2017
Appointed Baptie, Thomas as Secretary
17 October 2017
Resigned Mcnally, Stephen as Secretary
18 December 2015
18 December 2015
18 December 2015
18 December 2015
Appointed Mcnally, Stephen as Secretary
18 December 2015
18 December 2015
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
29 March 2011
10 May 2010
Appointed Noble, Farley as Secretary
10 May 2010
10 May 2010
10 May 2010
10 May 2010
10 May 2010
1 May 2007
Resigned Ahmed, Saif Uddin as Director
31 August 2006
31 August 2006
31 August 2006
Resigned Begum, Rukeya as Director
31 August 2006
Resigned Ahmed, Tajuddin as Secretary
31 August 2006
1 April 2004
Appointed Ahmed, Saif Uddin as Director
3 October 2003
Appointed Ahmed, Tajuddin as Secretary
2 October 2003
Resigned Khan, Khalid Mahmood as Secretary
15 September 2003
Appointed Khan, Khalid Mahmood as Secretary
15 September 2003
Resigned Begum, Rukeya as Secretary
15 September 2003
Resigned Jamil, Athar as Director
21 March 2003
Appointed Begum, Rukeya as Secretary
21 March 2003
20 January 2003
Appointed Jamil, Athar as Director
20 January 2003
Appointed Begum, Rukeya as Director
20 January 2003
10 October 2002
10 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03327360
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd This company Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Confirmation statement with updates | 17 October 2026 |
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