VIGILANT SOFTWARE LIMITED - ELY


Company Profile Company Filings

Overview

VIGILANT SOFTWARE LIMITED is a Private Limited Company from ELY and has the status: Active.
VIGILANT SOFTWARE LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985888. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VIGILANT SOFTWARE LIMITED - ELY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 CLIVE COURT
ELY
CAMBS
CB7 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HARTSHORNE Jul 1982 British Director 2017-04-03 CURRENT
MR ALAN PHILIP CALDER Feb 1957 British Director 2006-11-21 CURRENT
MR CHRISTOPHER HARTSHORNE Secretary 2017-04-03 CURRENT
MR STEPHEN GEORGE WATKINS Mar 1970 British Director 2009-03-10 UNTIL 2021-05-13 RESIGNED
ANDREW EDWARD RAE Jul 1978 British Director 2006-11-01 UNTIL 2012-01-27 RESIGNED
MR IAN MALCOLM KNOX Oct 1953 British Secretary 2006-11-01 UNTIL 2008-10-31 RESIGNED
MRS WILMA DIGBY Secretary 2010-11-03 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grc International Group Plc 2018-02-01 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
It Governance Ltd 2016-11-01 - 2018-02-01 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 30,941 Cash -24,186 equity
ACCOUNTS - Final Accounts preparation 2016-12-09 31-03-2016 203 Cash -9,054 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 43 Cash -7,218 equity
ACCOUNTS - Final Accounts preparation 2014-09-30 31-03-2014 191 Cash -8,660 equity

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