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Companies House/Sutton/Company profile

VESYNTA LIMITED

Active
11859034·incorporated 2019-03-04

VESYNTA LIMITED is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11859034; OpenRegistry canonical ID GB-11859034-vesynta-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
INNOVATION GATEWAY (THE LONDON CANCER HUB), COTSWOLD ROAD, SUTTON, SURREY, SM2 5NG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

VESYNTA LIMITED has 2 persons with significant control on file:

  • Mr Jugal Suthar born 1991 resident in United Kingdom, British national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alaric William Taylor-Roffey born 1989 resident in England, British national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Stefan Guldin born 1982 resident in England, German national. Notified 2019-03-04. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11859034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.