VIGILANT COMPONENTS LIMITED

PARAGON HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD  MK42 7UP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07507690
  • Last Updated: 01 Jul 2021

Company Profile

VIGILANT COMPONENTS LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in BEDFORD. VIGILANT COMPONENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 13 years 9 months and 19 days.

Name VIGILANT COMPONENTS LIMITED
Company number 07507690
Company type Private Limited Company
Incorporation date 27 Jan 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address PARAGON HOUSE WOLSELEY ROAD
KEMPSTON
BEDFORD
MK42 7UP
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 Simon James Dabson Nationality: British Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Paragon Electronics Ltd Wolseley Road, Kempston, MK42 7UP Dates: Friday, July 1, 2016 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1234 days left)
Latest accounts 30 September 2019
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

No mortgages have been registered against VIGILANT COMPONENTS LIMITED.

Previous Names

Name Change Date
VIGILANT COMPONENTS LIMITED 27 Jan 2011