Founded in 2015, Vigilance Technology, classified under reg no. 09912549 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Hannah W., appointed on 11 December 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Andrew J.. There were no ex secretaries.
| Office Address | West House |
| Office Address2 | King Cross Road |
| Town | Halifax |
| Post code | HX1 1EB |
| Country of origin | United Kingdom |
| Registration Number | 09912549 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2015
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Mark W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Activate Group Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mark W.
| Notified on | 29 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Activate Group Limited
West House King Cross Road, Halifax, HX1 1EB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09689872 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 21 098 | 12 662 | 100 | 16 580 | 4 403 | 1 587 |
| Current Assets | 629 | 29 388 | 16 527 | 100 | 17 513 | 10 711 | 59 870 |
| Debtors | 529 | 8 290 | 3 865 | 933 | 6 308 | 58 283 | |
| Property Plant Equipment | 765 | 630 | 630 | 630 | 495 | 360 | |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 1 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 135 | 270 | 270 | 270 | 405 | 540 | |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 52 540 | 515 551 | 520 586 | 504 159 | 31 436 | 23 118 | 72 279 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 135 | 135 | 135 | 135 | |||
| Net Current Assets Liabilities | -51 911 | -486 163 | -504 059 | -504 059 | -13 923 | -12 407 | -12 409 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 46 223 | 508 271 | 503 621 | 502 621 | |||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 900 | 900 | 900 | 900 | 900 | 900 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 900 | ||||||
| Total Assets Less Current Liabilities | -51 911 | -485 398 | -503 429 | -503 429 | -13 293 | -11 912 | -12 049 |
| Trade Creditors Trade Payables | 6 317 | 7 280 | 16 965 | 538 | 30 436 | 22 118 | |
| Trade Debtors Trade Receivables | 529 | 8 290 | 3 865 | 933 | 6 308 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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