VIGILANT SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

05078337

Incorporation date

18/03/2004

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

15/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

16/02/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (20 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (14 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (14 pages)

07/02/2011

Registered office address changed from the Old Saw Mill Cleeve Hill Ubley Bristol BS40 6PE United Kingdom on 2011-02-08

View PDF (2 pages)

03/02/2011

Statement of affairs with form 4.19

View PDF (6 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

03/02/2011

Resolutions

View PDF (1 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Paul Richard Meredith on 2010-03-22

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

27/01/2010

Registered office address changed from the Conifers, Filton Road Hambrook Bristol BS16 1QG on 2010-01-28

View PDF (1 pages)

27/01/2010

Termination of appointment of Andrew Marsh as a director

View PDF (1 pages)

25/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

02/12/2008

Return made up to 19/03/08; full list of members; amend

View PDF (5 pages)

06/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

03/06/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

01/01/2007

Return made up to 19/03/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

27/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Return made up to 19/03/05; full list of members

View PDF (6 pages)

18/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jakubczyk, Marek	Director	19/03/2004 - 30/03/2006	1
Hart, Stephen Edward Craig	Director	02/05/2006 - 18/05/2006	3
Jakubczyk, Ruth Shahzad	Secretary	19/03/2004 - 09/11/2005	4
Meredith, Paul Richard	Director	09/11/2005 - Present	-
Marsh, Andrew David	Director	09/11/2005 - 30/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About VIGILANT SYSTEMS LTD.

VIGILANT SYSTEMS LTD. is an(a) Dissolved company incorporated on 18/03/2004 with the registered office located at The Conifers Filton Road, Hambrook, Bristol BS16 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIGILANT SYSTEMS LTD.?

VIGILANT SYSTEMS LTD. is currently Dissolved. It was registered on 18/03/2004 and dissolved on 15/08/2014.

Where is VIGILANT SYSTEMS LTD. located?

VIGILANT SYSTEMS LTD. is registered at The Conifers Filton Road, Hambrook, Bristol BS16 1QG.

What does VIGILANT SYSTEMS LTD. do?

VIGILANT SYSTEMS LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VIGILANT SYSTEMS LTD.?

The latest filing was on 15/08/2014: Final Gazette dissolved following liquidation.