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VIGIL FIRE & SECURITY LIMITED

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

This company is commonly known as Vigil Fire & Security Limited. The company was founded 22 years ago and was given the registration number 04440423. The firm's registered office is in HARTLEY WINTNEY. You can find them at Arlots Barn, Elvetham Lane, Hartley Wintney, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VIGIL FIRE & SECURITY LIMITED
Company Number:04440423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Arlots Barn, Elvetham Lane, Hartley Wintney, Hampshire, England, RG27 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Secretary16 May 2002Active
Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ

Director01 April 2007Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director16 May 2002Active
Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ

Director01 April 2007Active
Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ

Director21 July 2023Active
Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ

Secretary19 November 2009Active
PO BOX 2342, Cardiff, CF23 8WZ

Nominee Secretary16 May 2002Active
PO BOX 2342, Cardiff, CF23 8WZ

Nominee Director16 May 2002Active
Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ

Director16 May 2002Active

People with Significant Control

Mr Andrew Binnersley
Notified on:06 April 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Royal
Notified on:06 April 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Goldsworthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Binnersley
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Alec Mortimer
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Arlots Barn, Elvetham Lane, Hartley Wintney, England, RG27 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-26Officers

Appoint person director company with name date.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Officers

Change person director company with change date.

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2021-04-26Officers

Change person secretary company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-28Persons with significant control

Change to a person with significant control.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

Download
2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-29Resolution

Resolution.

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2018-11-21Officers

Termination secretary company with name termination date.

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