VIGILENT EUROPE LIMITED
Overview
| Company Name | VIGILENT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08739706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIGILENT EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VIGILENT EUROPE LIMITED located?
| Registered Office Address | 33 The Clarendon Centre Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIGILENT EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIGILENT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for VIGILENT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Cessation of David Bradford Hudson as a person with significant control on Jun 30, 2019 | 1 pages | PSC07 | ||
Secretary's details changed for Moore (South) Llp on Mar 02, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Secretary's details changed for Moore Stephens (South) Llp on Dec 21, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Oct 21, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for David Jacob Lynch on Sep 28, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for David Jacob Lynch on Oct 22, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Termination of appointment of David Bradford Hudson as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Moore Stephens (South) Llp as a secretary on Jan 17, 2019 | 2 pages | AP04 | ||
Registered office address changed from 18 Frys Lane Lymington SO41 0JY to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on Jan 17, 2019 | 1 pages | AD01 | ||
Termination of appointment of Clark Howes Business Services Limited as a secretary on Dec 07, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Notification of John Macphail Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of David Jacob Lynch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of VIGILENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE (SOUTH) LLP | Secretary | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex England |
| 154083500003 | ||||||||||
| LYNCH, David Jacob | Director | Salisbury Business Park Dairy Meadow Lane SP1 2TJ Salisbury 33 The Clarendon Centre Wiltshire United Kingdom | United States | American | Cfo | 196981760003 | ||||||||
| TAYLOR, John M. | Director | 18 Frys Lane SO41 0JY Lymington Gezellig Huis United Kingdom | England | American | Managing Director | 182230810001 | ||||||||
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | 59 Lichfield Street WS4 2BX Walsall Churchill House West Midlands United Kingdom |
| 155547370001 | ||||||||||
| RADIUS (EUROPE) LIMITED | Secretary | Lewins Mead BS1 2NT Bristol 11th Floor Whitefriars United Kingdom |
| 178458720002 | ||||||||||
| FEDERSPIEL, Elisa Maria | Director | Frys Lane SO41 0JY Lymington 18 United Kingdom | Usa | American | Vp | 196986830001 | ||||||||
| HUDSON, David Bradford | Director | 4th Floor CA 94612 Oakland 2001 Broadway California United States | United States | American | Ceo | 203438070001 |
Who are the persons with significant control of VIGILENT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Bradford Hudson | Apr 06, 2016 | SO41 0JY Lymington 18 Frys Lane England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Jacob Lynch | Apr 06, 2016 | SO41 0JY Lymington 18 Frys Lane England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John M. Taylor | Apr 06, 2016 | SO41 0JY Lymington 18 Frys Lane England | No | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vigilent Corporation | Apr 06, 2016 | 2001 Broadway 94612 Oakland 2001 Broadway Ca United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0