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Company Information for

VIGILANT SOFTWARE LIMITED

Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, CAMBS, CB7 4EA,
Company Registration Number
05985888
Private Limited Company
Active

Company Overview

About Vigilant Software Ltd
VIGILANT SOFTWARE LIMITED was founded on 2006-11-01 and has its registered office in Ely. The organisation's status is listed as "Active". Vigilant Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
VIGILANT SOFTWARE LIMITED
 
Legal Registered Office
Unit 3 Clive Court
Bartholomew's Walk Cambridgeshire Business Park
Ely
CAMBS
CB7 4EA
Other companies in CB7
 
Filing Information
Company Number 05985888
Company ID Number 05985888
Date formed 2006-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2025-01-02
Return next due 2026-01-16
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-17 13:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIGILANT SOFTWARE LIMITED
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Companies with same name VIGILANT SOFTWARE LIMITED
The following companies were found which have the same name as VIGILANT SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIGILANT SOFTWARE LLC RHode Island Unknown

Company Officers of VIGILANT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARTSHORNE
 Company Secretary 2017-04-03
ALAN PHILIP CALDER
 Director 2006-11-21
CHRISTOPHER JOHN HARTSHORNE
 Director 2017-04-03
STEPHEN GEORGE WATKINS
 Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILMA DIGBY
 Company Secretary 2010-11-03 2014-12-31
ANDREW EDWARD RAE
 Director 2006-11-01 2012-01-27
IAN MALCOLM KNOX
 Company Secretary 2006-11-01 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PHILIP CALDER GRC INTERNATIONAL GROUP LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
ALAN PHILIP CALDER ITG QUALIFICATIONS LTD Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN PHILIP CALDER IT GOVERNANCE CONSULTING LIMITED Director 2011-04-01 CURRENT 2007-03-08 Active
ALAN PHILIP CALDER IT GOVERNANCE TRAINING LIMITED Director 2011-04-01 CURRENT 2007-03-08 Active
ALAN PHILIP CALDER IT GOVERNANCE SOFTWARE LTD Director 2011-04-01 CURRENT 2007-10-25 Active
ALAN PHILIP CALDER IT GOVERNANCE SALES LTD Director 2011-04-01 CURRENT 2008-03-31 Active
ALAN PHILIP CALDER IT GOVERNANCE FRANCHISING LIMITED Director 2010-11-03 CURRENT 2007-03-28 Active
ALAN PHILIP CALDER ITG CERTIFICATION LIMITED Director 2010-10-27 CURRENT 2010-10-27 Active
ALAN PHILIP CALDER IT GOVERNANCE PUBLISHING LTD Director 2007-02-05 CURRENT 2007-02-05 Active
ALAN PHILIP CALDER IT GOVERNANCE LIMITED Director 2002-04-27 CURRENT 2002-04-16 Active
CHRISTOPHER JOHN HARTSHORNE GRC INTERNATIONAL GROUP LIMITED Director 2018-02-01 CURRENT 2017-10-27 Active
CHRISTOPHER JOHN HARTSHORNE IT GOVERNANCE PUBLISHING LTD Director 2017-10-12 CURRENT 2007-02-05 Active
CHRISTOPHER JOHN HARTSHORNE IT GOVERNANCE LIMITED Director 2017-04-03 CURRENT 2002-04-16 Active
STEPHEN GEORGE WATKINS GRC INTERNATIONAL GROUP LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
STEPHEN GEORGE WATKINS IT GOVERNANCE LIMITED Director 2008-04-11 CURRENT 2002-04-16 Active
STEPHEN GEORGE WATKINS MANAGE YOUR CAREER LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
STEPHEN GEORGE WATKINS KINSNALL CONSULTING LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-17CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-10-09APPOINTMENT TERMINATED, DIRECTOR ALAN PHILIP CALDER
2024-09-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-09-23Memorandum articles filed
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 059858880002
2024-01-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-03-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE WATKINS
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31AUDAUDITOR'S RESIGNATION
2019-01-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059858880001
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-25PSC07CESSATION OF IT GOVERNANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25PSC02Notification of Grc International Group Plc as a person with significant control on 2018-02-01
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-04-05AP03Appointment of Mr Christopher Hartshorne as company secretary on 2017-04-03
2017-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 108
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-20AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-11TM02Termination of appointment of Wilma Digby on 2014-12-31
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 108
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AR0101/11/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0101/11/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM Unit 3 Clive Court Cambridgeshire Business Park Ely Cambs CB7 4EH United Kingdom
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAE
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/11/11 ANNUAL RETURN FULL LIST
2011-12-08AP03SECRETARY APPOINTED MRS WILMA DIGBY
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-03AR0101/11/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17AR0101/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WATKINS / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD RAE / 01/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CALDER / 01/11/2009
2009-04-06288aDIRECTOR APPOINTED STEPHEN GEORGE WATKINS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAE / 10/03/2009
2009-03-1388(2)AD 10/03/09 GBP SI 79@1=79 GBP IC 2/81
2009-03-1388(2)AD 10/03/09 GBP SI 19@1=19 GBP IC 81/100
2008-11-17363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM UNIT 3 CLIVE COURT CAMBRIDGESHIRE BUSINESS PARK ELY CAMBS CB7 4EH UK
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY IAN KNOX
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM WATERSIDE HOUSE, BRIDGE APPROACH BARROW IN FURNESS CUMBRIA LA14 2HE
2007-11-15363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-12225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2006-12-1288(2)RAD 21/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to VIGILANT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIGILANT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VIGILANT SOFTWARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIGILANT SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of VIGILANT SOFTWARE LIMITED registering or being granted any patents
Domain Names

VIGILANT SOFTWARE LIMITED owns 1 domain names.

vigilantsoftware.co.uk  

Trademarks
We have not found any records of VIGILANT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIGILANT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VIGILANT SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where VIGILANT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIGILANT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIGILANT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB7 4EA