Vigo Software Limited

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Vigo Software Limited

03532903Private Limited With Share Capital

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL
Incorporated

23/03/1998

Company Age

28 years

Directors

2

Employees

38

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Vigo Software Limited (03532903) is a private limited with share capital incorporated on 23/03/1998 (28 years old) and registered in hungerford, RG170YL. The company operates under SIC code 62012 and is classified as Small.

Vigo software is an independent, privately owned uk business who have worked in the logistics software market for 40 years. we design, build and provide software and technology for the logistics, haulage, warehouse and pallet network markets within the uk.we combine over 150 years’ experience of set...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 23/03/1998
RG170YL
38 employees

Financial Overview

Total Assets

£5.02M

Liabilities

£2.54M

Net Assets

£2.48M

Turnover

£5.32M

Cash

£315.6K

Key Metrics

38

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Resolution
Category:Resolution
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:26-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-04-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Cygnet House, Cygnet Way, Hungerford, RG170YLRegistered
Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, Worcestershire, B610GD

Contact