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Home > England & Wales Companies > VIGILANT LTD
Company Information for

VIGILANT LTD

WREST PARK ENTERPRISE CENTRE WREST PARK, SILSOE, BEDFORD, MK45 4HS,
Company Registration Number
02377726
Private Limited Company
Active

Company Overview

About Vigilant Ltd
VIGILANT LTD was founded on 1989-04-28 and has its registered office in Bedford. The organisation's status is listed as "Active". Vigilant Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VIGILANT LTD
 
Legal Registered Office
WREST PARK ENTERPRISE CENTRE WREST PARK
SILSOE
BEDFORD
MK45 4HS
Other companies in MK45
 
Previous Names
H.M.C. (UK) PUBLIC LIMITED COMPANY11/04/2005
Filing Information
Company Number 02377726
Company ID Number 02377726
Date formed 1989-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763911614  
Last Datalog update: 2024-09-05 17:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIGILANT LTD
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Companies with same name VIGILANT LTD
The following companies were found which have the same name as VIGILANT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIGILANT 6825 SW SANDBURG ST TIGARD OR 97223 Active Company formed on the 2060-07-19
VIGILANT California Unknown
VIGILANT - PDS, LLC 101 SOUTH FRANKLIN STREET TAMPA FL FL Inactive Company formed on the 2006-09-11
VIGILANT 2.0, LLC 8833 PERIMETER PARK BLVD JACKSONVILLE FL 32216 Inactive Company formed on the 2017-09-29
VIGILANT 360 SECURITY PRIVATE LIMITED D-17 SAHIB KUNJ NEW PALAM VIHAR PHASE-3 GURGAON Haryana 122017 ACTIVE Company formed on the 2011-04-20
VIGILANT 321 LLC Michigan UNKNOWN
VIGILANT 7 LTD BALVENIE HOUSE WEST PARK STREET HUNTLY AB54 8DY Active Company formed on the 2018-06-12
VIGILANT APPLICATIONS LIMITED 7 GARDINER CLOSE ABINGDON OXFORDSHIRE OX14 3YA Active Company formed on the 2012-05-29
VIGILANT ASSET PROTECTION LIMITED WHITERNE 61 ALBERT ROAD DUMFRIES DUMFRIES AND GALLOWAY DG2 9DL Dissolved Company formed on the 2013-05-23
VIGILANT ALARMS LIMITED CONNECT HOUSE, UNIT 244, WESTERN INDUSTRIAL ESTATE, DUBLIN 12. Dissolved Company formed on the 1985-03-07
VIGILANT ANESTHESIA LLC 12433 SE SCHERRER ST HAPPY VALLEY OR 97086 Active Company formed on the 2012-07-19
VIGILANT ANSWER CORPORATION 25417-57TH AVE NE ARLINGTON WA 982237238 Dissolved Company formed on the 2005-01-18
VIGILANT ANESTHESIA, LLC 1461 HERON CT DUPONT WA 983270000 Active Company formed on the 2008-02-11
VIGILANT ARCHER LLC 412 DOE RUN RD SEQUIM WA 98382 Dissolved Company formed on the 2014-09-22
Vigilant Analytics LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-05-26
VIGILANT ADULT FOSTER CARE LLC 890 W ORCHARD AVE HERMISTON OR 97838 Active Company formed on the 2015-09-28
Vigilant Anesthesia, Inc. 7837 A Just Cause Dr Ft. Carson CO 80913 Voluntarily Dissolved Company formed on the 2007-01-12
VIGILANT AUTOMOTIVE LTD 11 MOONBEAM WAY MANSFIELD NOTTINGHAMSHIRE NG18 6BB Active Company formed on the 2015-12-18
VIGILANT AND STEADFAST, INC. 10472 MACKENZIE WAY - DUBLIN OH 43017 Active Company formed on the 1990-02-14
VIGILANT AEROSPACE LLC 355 ISLAND REEF AVE HENDERSON NV 89012 Permanently Revoked Company formed on the 2008-03-21

Company Officers of VIGILANT LTD

Current Directors
Officer Role Date Appointed
MICHELLE DEAL
 Company Secretary 2004-05-05
MARTIN DEAL
 Director 1991-09-24
MICHELE DEAL
 Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM BARLOW
 Director 1991-09-24 2004-06-21
KENNETH MEREDITH MCCAW
 Company Secretary 1991-09-24 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEAL AUXILIO SYSTEMS LTD Director 2017-01-23 CURRENT 2017-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-06-19CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-01CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Unit 1 Vass Ind Est Station Rd Ampthill Beds MK45 2RB United Kingdom
2020-08-17RES02Resolutions passed:
  • Resolution of re-registration
2020-08-17MARRe-registration of memorandum and articles of association
2020-08-17CERT10Certificate of re-registration from Public Limited Company to Private
2020-08-17RR02Re-registration from a public company to a private limited company
2020-06-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Unit 3 Commerce Way Maulden Road Flitwick Bedfordshire MK45 5BG
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-05-28AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-05AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-27CH01Director's details changed for Michele Canham on 2018-03-26
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-21AAMDAmended full accounts made up to 2016-11-30
2017-06-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 50100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 50100
2015-09-16AR0108/09/15 ANNUAL RETURN FULL LIST
2015-06-29AUDAUDITOR'S RESIGNATION
2015-06-08AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 50100
2014-09-23AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-04AR0108/09/13 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-09-18AR0108/09/12 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2011-09-13AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-13CH01Director's details changed for Michele Canham on 2011-09-13
2011-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE DEAL on 2011-09-13
2011-06-02AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-09-22AR0108/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEAL / 08/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CANHAM / 08/09/2010
2010-05-28AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-10-07AR0108/09/09 FULL LIST
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-09-19363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-10-10363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-11CERTNMCOMPANY NAME CHANGED H.M.C. (UK) PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 11/04/05
2004-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-06-02AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-23363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-11287REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 9 GORSELANDS HARPENDEN HERTFORDSHIRE AL5 1QY
2002-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/02
2002-09-25363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-03363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-16123NC INC ALREADY ADJUSTED 28/11/00
2001-02-16SRES13RE ARD 28/11/00
2001-02-16SRES01ALTER MEM AND ARTS 28/11/00
2001-02-1688(2)RAD 15/12/00--------- £ SI 50000@1=50000 £ IC 100/50100
2001-02-16SRES04£ NC 10000/100000
2001-02-09288aNEW DIRECTOR APPOINTED
2000-12-28CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2000-12-28SRES02REREGISTRATION PRI-PLC 28/11/00
2000-12-2243(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-12-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2000-12-22AUDRAUDITORS' REPORT
2000-12-22AUDSAUDITORS' STATEMENT
2000-12-22BSBALANCE SHEET
2000-12-2243(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2000-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-12225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00
2000-09-19363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-20363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-09-30363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-23363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-10363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VIGILANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIGILANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-03 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of VIGILANT LTD registering or being granted any patents
Domain Names

VIGILANT LTD owns 9 domain names.

tigertyres.co.uk   tyrefitdirect.co.uk   tyreinsuranceonline.co.uk   motinsurance.co.uk   vigilantcareplus.co.uk   vigilantplc.co.uk   hmcukplc.co.uk   fuerteventuragolfvillas.co.uk   friendsnfamily.co.uk  

Trademarks
We have not found any records of VIGILANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIGILANT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VIGILANT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VIGILANT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIGILANT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIGILANT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK45 4HS