Randex-vigilant Security Sw Ltd

General information

Name:

Randex-vigilant Security Sw Limited

Office Address:

Unit 1 The Old Apple Store West Lambrook TA13 5HZ South Petherton

Number: 04699829

Incorporation date: 2003-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randex-vigilant Security Sw Ltd with Companies House Reg No. 04699829 has been in this business field for twenty one years. This particular Private Limited Company can be reached at Unit 1 The Old Apple Store, West Lambrook in South Petherton and their postal code is TA13 5HZ. The firm has a history in registered name change. Up till now this firm had two other names. Up till 2023 this firm was run as Vigilant Security (sw) and before that its official company name was Vigilant Security Services (sw). This enterprise's SIC and NACE codes are 52290 meaning Other transportation support activities. Randex-vigilant Security Sw Limited released its account information for the period that ended on Thursday 31st March 2022. The company's latest confirmation statement was released on Monday 12th June 2023.

On 2018-04-27, the corporation was looking for a Security Officer to fill a full time position in Yeovil, South West. They offered a flexitime agreement with salary £15600 per year. The offered job required entry level employee experience and a GCSE. Randex-vigilant Security Sw needed workers with no less then one year of professional experience.

According to the official data, this specific firm is administered by a solitary director: Simon D., who was assigned this position three years ago. Since 2022 Rose-Marie D., had been responsible for a variety of tasks within the following firm till the resignation in 2022. Furthermore another director, including Nathan P. resigned on 2022-09-07.

  • Previous company's names
  • Randex-vigilant Security Sw Ltd 2023-03-09
  • Vigilant Security (sw) Limited 2008-12-09
  • Vigilant Security Services (sw) Limited 2003-03-17

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 19 April 2021

Latest update: 18 January 2024

People with significant control

Simon D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon D.
Notified on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rose-Marie D.
Notified on 7 November 2022
Ceased on 21 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan A.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathen A.
Notified on 6 April 2016
Ceased on 19 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Randex-vigilant Security Sw Limited

Security Officer in Yeovil, posted on Friday 27th April 2018
Region / City South West, Yeovil
Industry security and surveillance services
Salary £8.00 per hour
Experience at least one year
Work hours Flexitime
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 80100 : Private security activities
  • 52219 : Other service activities incidental to land transportation, n.e.c.
  • 49390 : Other passenger land transport
21
Company Age

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