RANDEX-VIGILANT SECURITY SW LTD

Key Data

Status

Active

Company No.

04699829

Incorporation date

17/03/2003

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

15/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/07/2025

Change of details for Mrs Rose-Marie Josephine Felicie Denby as a person with significant control on 2025-07-03

View PDF (2 pages)

04/07/2025

Change of details for Mr Simon Spencer Denby as a person with significant control on 2025-07-03

View PDF (2 pages)

04/07/2025

Director's details changed for Mrs Rose-Marie Josephine Felicie Denby on 2025-07-03

View PDF (2 pages)

04/07/2025

Director's details changed for Mr Simon Spencer Denby on 2025-07-03

View PDF (2 pages)

12/06/2025

Change of details for Mr Simon Spencer Denby as a person with significant control on 2025-06-07

View PDF (2 pages)

12/06/2025

Notification of Rose-Marie Josephine Felicie Denby as a person with significant control on 2025-06-07

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

10/06/2025

Appointment of Mrs Rose-Marie Josephine Felicie Denby as a director on 2025-06-07

View PDF (2 pages)

03/03/2025

Registered office address changed from Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ England to Unit 15, Wessex Park Somerton Business Park Bancombe Road Somerton Somerset TA11 6SB on 2025-03-03

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Simon Spencer Denby on 2025-03-01

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Simon Spencer Denby on 2025-03-01

View PDF (2 pages)

03/03/2025

Change of details for Mr Simon Spencer Denby as a person with significant control on 2025-03-01

View PDF (2 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

27/03/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

31/10/2023

Registered office address changed from Unit 1, New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ England to Unit 1 the Old Apple Store West Lambrook South Petherton Somerset TA13 5HZ on 2023-10-31

View PDF (1 pages)

31/10/2023

Director's details changed for Mr Simon Spencer Denby on 2023-10-31

View PDF (2 pages)

31/10/2023

Change of details for Mr Simon Spencer Denby as a person with significant control on 2023-10-31

View PDF (2 pages)

26/07/2023

Change of details for Mr Simon Spencer Denby as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Simon Spencer Denby on 2023-07-25

View PDF (2 pages)

25/07/2023

Registered office address changed from 1 New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ England to Unit 1, New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ on 2023-07-25

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

26/04/2023

Change of details for Mr Simon Spencer Denby as a person with significant control on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Simon Spencer Denby on 2023-04-26

View PDF (2 pages)

24/03/2023

Registered office address changed from First Floor, the Cloisters Abbey Manor Business Centre, the Abbey Preston Road Yeovil BA20 2EN England to 1 New Cross Court New Cross Hill New Cross South Petherton Somerset TA13 5HZ on 2023-03-24

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

09/03/2023

Certificate of change of name

View PDF (3 pages)

04/01/2023

Cessation of Rose-Marie Felice Josephine Denby as a person with significant control on 2022-12-21

View PDF (1 pages)

04/01/2023

Change of details for Mr Simon Spencer Denby as a person with significant control on 2022-12-21

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

22/12/2022

Termination of appointment of Rose-Marie Josephine Felicie Denby as a director on 2022-12-21

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

07/11/2022

Appointment of Mrs Rose-Marie Felice Josephine Denby as a director on 2022-10-26

View PDF (2 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

07/11/2022

Change of details for Mr Simon Spencer Denby as a person with significant control on 2022-11-07

View PDF (2 pages)

07/11/2022

Notification of Rose-Marie Felice Josephine Denby as a person with significant control on 2022-11-07

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
10.96K
-
0.00
-
-

2023
8
41.00K
-
0.00
-
-

2023
8
41.00K
-
0.00
-
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

41.00K £274.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Jonathan Charles	Secretary	15/03/2015 - 19/04/2021	-
Denby, Simon Spencer	Director	19/04/2021 - Present	5
Denby, Rose-Marie Josephine Felicie	Director	26/10/2022 - 21/12/2022	5
Denby, Rose-Marie Josephine Felicie	Director	07/06/2025 - Present	5
Lumby, Peninnah Jane	Director	17/03/2003 - 15/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RANDEX-VIGILANT SECURITY SW LTD

RANDEX-VIGILANT SECURITY SW LTD is an(a) Active company incorporated on 17/03/2003 with the registered office located at Unit 15, Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset TA11 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of RANDEX-VIGILANT SECURITY SW LTD?

RANDEX-VIGILANT SECURITY SW LTD is currently Active. It was registered on 17/03/2003 .

Where is RANDEX-VIGILANT SECURITY SW LTD located?

RANDEX-VIGILANT SECURITY SW LTD is registered at Unit 15, Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset TA11 6SB.

What does RANDEX-VIGILANT SECURITY SW LTD do?

RANDEX-VIGILANT SECURITY SW LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does RANDEX-VIGILANT SECURITY SW LTD have?

RANDEX-VIGILANT SECURITY SW LTD had 8 employees in 2023.

What is the latest filing for RANDEX-VIGILANT SECURITY SW LTD?

The latest filing was on 15/10/2025: Micro company accounts made up to 2025-03-31.