About

Registered Number: 05399069
Date of Incorporation: 19/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 48 Westway, Caterham, Surrey, CR3 5TP,

 

Founded in 2005, Vigilant Security Systems Ltd are based in Caterham in Surrey, it's status is listed as "Active". This organisation has 3 directors listed as Dugdale, Sharon, Dugdale, Sam, Henderson, Jon Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGDALE, Sam 19 March 2005 - 1
HENDERSON, Jon Richard 19 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DUGDALE, Sharon 19 March 2005 - 1

Filing History

Document Type Date
MR01 - N/A 07 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 21 November 2019
PSC04 - N/A 10 May 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 22 March 2018
AD01 - Change of registered office address 20 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 29 December 2012
AD01 - Change of registered office address 28 June 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 16 January 2010
288c - Notice of change of directors or secretaries or in their particulars 15 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 13 April 2009
363a - Annual Return 14 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
353 - Register of members 14 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 18 April 2006
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2020 Outstanding

N/A

Debenture 06 June 2012 Outstanding

N/A

Legal charge 06 June 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.