VIGIL FIRE & SECURITY LIMITED
ARLOTS BARN, ELVETHAM LANE, HARTLEY WINTNEY RG27 8AJ- Active
- Private Limited Company
- Company No. 04440423
- Last Updated: 07 Apr 2024
Company Profile
VIGIL FIRE & SECURITY LIMITED was incorporated on Thursday, May 16, 2002 as a Private Limited Company with registered address in HARTLEY WINTNEY. VIGIL FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 22 years 9 months and 8 days.
| Name | VIGIL FIRE & SECURITY LIMITED |
|---|---|
| Company number | 04440423 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARLOTS BARN ELVETHAM LANE HARTLEY WINTNEY RG27 8AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Binnersley Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David James Royal Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Alec Mortimer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Goldsworthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Binnersley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | 22 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIGIL FIRE & SECURITY LIMITED | 16 May 2002 |
| GOLDFIELD SECURITY GROUP LIMITED | 31 Aug 2005 |
| VIGIL SECURITY LIMITED | 29 Nov 2018 |