Vigilance Security Limited

General information

Name:

Vigilance Security Ltd

Office Address:

20a Eccleston Street SW1W 9LT London

Number: 09013608

Incorporation date: 2014-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 09013608. This firm was started in the year 2014. The main office of this firm is situated at 20a Eccleston Street . The area code for this place is SW1W 9LT. This business's registered with SIC code 80100: Private security activities. Saturday 30th April 2022 is the last time when company accounts were filed.

Our info describing the company's personnel suggests there are two directors: Benjamin H. and Sebastian M. who were appointed to their positions on March 28, 2024 and April 28, 2014.

The companies that control this firm include: Vigilance Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eccleston Street, SW1W 9LT and was registered as a PSC under the registration number 06682999.

Financial data based on annual reports

Company staff

Benjamin H.

Role: Director

Appointed: 28 March 2024

Latest update: 27 April 2025

Sebastian M.

Role: Director

Appointed: 28 April 2014

Latest update: 27 April 2025

People with significant control

Vigilance Properties Ltd
Address: 20a Eccleston Street, London, SW1W 9LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06682999
Notified on 28 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seb M.
Notified on 6 April 2016
Ceased on 28 March 2024
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 30/12/2015
Start Date For Period Covered By Report 28 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30/12/2015
Annual Accounts 12/01/2017
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/24 (GUARANTEE2)
filed on: 23rd, December 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
11
Company Age

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