VIGILANT LTD

Profile VIGILANT LTD

Actual on 01.08.2021
Company name
VIGILANT LTD
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Company number
02377726
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 1989
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Accounts

Actual

First accounts made up to 30.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WREST PARK ENTERPRISE CENTRE WREST PARK, SILSOE, ENGLAND, BEDFORD, MK45 4HS
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PSC and Officers VIGILANT LTD

Officers

(as of 19.09.2020)

DEAL, Martin
Status: Active
Correspondence address: Wrest Park Enterprise Centre Wrest Park, Silsoe, Bedford, England, MK45 4HS
Nationality: United Kingdom
Date of birth: March 1961
Role: Director
Occupation: Engineer
Country of residence: England
DEAL, Michele
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: Wrest Park Enterprise Centre Wrest Park, Silsoe, Bedford, England, MK45 4HS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Book Keeper
Country of residence: England
DEAL, Michelle
Status: Active
Appointed on: Wednesday, 05 May 2004
Correspondence address: Wrest Park Enterprise Centre Wrest Park, Silsoe, Bedford, England, MK45 4HS
Nationality: British
Role: Secretary
BARLOW, Christopher William
Status: Not active
Resigned on: Monday, 21 June 2004
Correspondence address: 9 Forge Close, Chalton, Bedfordshire, LU4 9UT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Engineer
MCCAW, Kenneth Meredith
Status: Not active
Resigned on: Wednesday, 05 May 2004
Correspondence address: 9 Gorselands, Harpenden, Hertfordshire, AL5 1QY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin Deal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Ampthill, United Kingdom, Beds
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Martin Deal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wrest Park Enterprise Centre Bedford, England
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent