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Vigilance Resources Limited, PE27 5BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VIGILANCE RESOURCES LIMITED

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

This company is commonly known as Vigilance Resources Limited. The company was founded 18 years ago and was given the registration number 05605760. The firm's registered office is in ST IVES. You can find them at The Station House, 15 Station Road, St Ives, Cambridgeshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:VIGILANCE RESOURCES LIMITED
Company Number:05605760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom, PE27 5BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Malletts Road, Cambridge, England, CB1 9EZ

Secretary28 January 2021Active
32, The Tanyard, Bassingbourn, Royston, England, SG8 5NH

Director27 October 2005Active
10 Chequers Croft, Hilton, PE28 9PD

Secretary27 October 2005Active
10, Chequers Croft, Hilton, Huntingdon, United Kingdom, PE28 9PD

Secretary03 June 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2005Active
Chesa Godet, Via Chasellas 10, St Moritz, Switzerland, CH 7500

Director27 October 2005Active

People with Significant Control

Mr Michael Billman
Notified on:01 July 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:32, The Tanyard, Royston, England, SG8 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Officers

Appoint person secretary company with name date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Address

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

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

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

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

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

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2013-12-17Accounts

Accounts with accounts type total exemption full.

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