RANDEX-VIGILANT SECURITY SW LTD
Active - Accounts Filed
General Information
NAME
RANDEX-VIGILANT SECURITY SW LTD
COMPANY NUMBER
04699829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/03/2003
(21 years and 9 months old)
WEBSITE
www.vigilant-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2008
09/03/2023
VIGILANT SECURITY (SW) LIMITED
View all previous names
SOMERSET
TA13 5HZ
Telephone: 01963440050
TPS: No
The Cloisters
Abbots Meade
Yeovil
Somerset
BA20 2GA
Telephone: 440050
Unit 1 The Old Apple Store
West Lambrook
South Petherton
Somerset TA13 5HZ
TA13 5HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RANDEX-VIGILANT SECURITY SW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDEX-VIGILANT SECURITY SW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDEX-VIGILANT SECURITY SW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2022 - Present (2 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2003 - 19/04/2021 (18 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 17/03/2003 - 15/03/2015 (11 years and 11 months) Secretary: 17/03/2003 - 15/03/2015 (11 years and 11 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
15/03/2015 - 19/04/2021 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Rose-Marie Josephine Felicie Denby (929489866) has left the board |
| 21/11/2022 | New Board Member Rose-Marie Josephine Felicie Denby (929489866) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Rose-Marie Felice Josephine Denby (930193653) Appointed |
| 09/09/2022 | Nathan Leslie Phillips (929674842) has left the board |
| 13/06/2022 | Michael James Colton (928241379) has left the board |
| 13/06/2022 | New Board Member Nathan Leslie Phillips (929674842) Appointed |
| 29/01/2022 | New Accounts filed |
| 20/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Board Member Michael James Colton (928241379) Appointed |
| 22/04/2021 | Jonathan Charles Allen (908816909) has left the board |
| 22/04/2021 | New Board Member Simon Spencer Denby (928224447) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 20/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 24/03/2015 | Peninnah Jane Lumby (908816910) has left the board |
| 24/03/2015 | New Board Member Jonathan Charles Allan (919604437) Appointed |
| 24/03/2015 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 19/12/2012 | New Accounts filed |
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