About

Registered Number: 04440423
Date of Incorporation: 16/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Arlots Barn, Elvetham Lane, Hartley Wintney, Hampshire, RG27 8AJ,

 

Based in Hartley Wintney in Hampshire, Vigil Fire & Security Ltd was founded on 16 May 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Royal, David James, Goldsworthy, John, Goldsworthy, John are listed as directors of Vigil Fire & Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYAL, David James 01 April 2007 - 1
GOLDSWORTHY, John 16 May 2002 19 July 2018 1
Secretary Name Appointed Resigned Total Appointments
GOLDSWORTHY, John 19 November 2009 19 July 2018 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 14 October 2019
PSC04 - N/A 28 January 2019
PSC07 - N/A 25 January 2019
PSC04 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
PSC07 - N/A 24 January 2019
CS01 - N/A 22 January 2019
RESOLUTIONS - N/A 29 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
AA - Annual Accounts 19 November 2018
TM01 - Termination of appointment of director 26 July 2018
AD01 - Change of registered office address 27 June 2018
CS01 - N/A 22 January 2018
PSC01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 13 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 31 December 2010
AA01 - Change of accounting reference date 05 October 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH03 - Change of particulars for secretary 02 August 2010
AD01 - Change of registered office address 02 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AD01 - Change of registered office address 14 June 2010
SH01 - Return of Allotment of shares 18 January 2010
AA - Annual Accounts 11 January 2010
AP03 - Appointment of secretary 15 December 2009
AD01 - Change of registered office address 15 December 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 11 June 2008
353 - Register of members 11 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 June 2008
AA - Annual Accounts 11 December 2007
363s - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 20 July 2006
287 - Change in situation or address of Registered Office 21 September 2005
CERTNM - Change of name certificate 31 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 06 June 2003
225 - Change of Accounting Reference Date 02 October 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
287 - Change in situation or address of Registered Office 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.