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VIGILANT SOFTWARE LIMITED

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

This company is commonly known as Vigilant Software Limited. The company was founded 17 years ago and was given the registration number 05985888. The firm's registered office is in ELY. You can find them at Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VIGILANT SOFTWARE LIMITED
Company Number:05985888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, CB7 4EA

Secretary03 April 2017Active
Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, England, CB7 4EA

Director21 November 2006Active
Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, CB7 4EA

Director03 April 2017Active
Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, England, CB7 4EA

Secretary03 November 2010Active
Waterside House, Bridge Approach, Barrow-In-Furness, LA14 2HE

Secretary01 November 2006Active
Unit 3, Clive Court, Cambridgeshire Business Park, Ely, United Kingdom, CB7 4EH

Director01 November 2006Active
Unit 3, Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, England, CB7 4EA

Director10 March 2009Active

People with Significant Control

Grc International Group Plc
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:Uni3, Bartholemews Walk, Ely, England, CB7 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
It Governance Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Unit 3, Bartholemews Walk, Ely, England, CB7 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-27Other

Legacy.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-09Other

Legacy.

Download
2022-11-14Accounts

Legacy.

Download
2022-11-14Other

Legacy.

Download
2022-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-09Accounts

Legacy.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Other

Legacy.

Download
2022-01-10Other

Legacy.

Download
2021-05-13Officers

Termination director company with name termination date.

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2021-04-19Accounts

Accounts with accounts type small.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type full.

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2019-07-31Auditors

Auditors resignation company.

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2019-01-22Accounts

Accounts with accounts type full.

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2019-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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