Vigilance Properties Ltd

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Vigilance Properties Ltd

06682999•Private Limited With Share Capital

Beaufort House, Cricket Field Road, Uxbridge, UB81QG
WebsiteEmail02034165340

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Incorporated

28/08/2008

Company Age

17 years

Directors

6

Employees

73

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vigilance Properties Ltd (06682999) is a private limited with share capital incorporated on 28/08/2008 (17 years old) and registered in uxbridge, UB81QG. The company operates under SIC code 80100 and is classified as Medium.

Vigilance offers unique acs accredited & nsi gold security services, blending man power with technology. our specialisms include: manned guarding, a security-in-residence service, front-of-house, close protection and advanced camera technology. we proudly service a broad range of clients uk-wide, in...

Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 28/08/2008
UB81QG
73 employees

Financial Overview

Total Assets

£7.39M

Liabilities

£2.08M

Net Assets

£5.31M

Turnover

£15.20M

Cash

£1.13M

Key Metrics

73

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark mcdonald
director
E
edward lloyd mills
director
S
sebastian mark mackenzie-wilson
director
B
benjamin william howard
director
A
alfred morris davis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Legacy
Category:Mortgage
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Miscellaneous
Category:Miscellaneous
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:28-08-2008
Incorporation Company
Category:Incorporation
Date:28-08-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Beaufort House, Cricket Field Road, Uxbridge, UB81QGRegistered
Collegiate House, 9 St Thomas Street, London, SE19RY

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Contact

02034165340
info@vigilanceproperties.co.uk
vigilanceproperties.co.uk
Beaufort House, Cricket Field Road, Uxbridge, UB81QG