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VANGUARD INTEGRITY PROFESSIONALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vanguard Integrity Professionals Limited. The company was founded 25 years ago and was given the registration number 03744975. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VANGUARD INTEGRITY PROFESSIONALS LIMITED
Company Number:03744975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6625, S. Eastern Avenue, Suite 100, Nevada 89119, United States,

Director01 December 2000Active
130 School Road, Hockley Heath, Solihull, B94 6RB

Secretary01 November 2000Active
6625, S. Eastern Avenue, Suite 100, Las Vegas, Usa,

Secretary20 July 2007Active
2244 Bowie Circle, Henderson,, Nevada 89014, Usa,

Secretary01 December 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 April 1999Active
2244 Bowie Circle, Henderson,, Nevada 89014, Usa,

Director01 December 2000Active
365 Montcliff Ave, Henderson, Usa,

Director01 July 2001Active
130 School Road, Hockley Heath, Solihull, B94 6RB

Director01 November 2000Active
365 Montcliff Avenue, Henderson, Usa,

Director17 April 2002Active
590 Calle Hidalgo, San Clemente, Usa,

Director01 November 2000Active
4 Primrose Close, Lickey End, Bromsgrove, B60 1GF

Director01 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 April 1999Active

People with Significant Control

Yvonne Jeanette Shoup
Notified on:31 December 2022
Status:Active
Date of birth:June 1948
Nationality:American
Country of residence:United States
Address:6625, S. Eastern Avenue, Nevada 89119, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vanguard Integrity Professionals Nevada
Notified on:31 March 2022
Status:Active
Country of residence:United States
Address:6625 S Eastern Ave., Las Vegas, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronn Bailey
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:American
Country of residence:United States
Address:7120 Pine St., Las Vegas, United States, 89120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Accounts

Accounts with accounts type small.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type audited abridged.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type audited abridged.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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