OpenCompanies

Randex-Vigilant Security Sw Ltd

Company number
04699829
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2003
Nature of business
Other passenger land transport
Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Private security activities

Registered office

Unit 15, Wessex Park Somerton Business Park
Bancombe Road
Somerton
TA11 6SB

Previous names

  • Vigilant Security (Sw) Limited (until 9 Mar 2023)
  • Vigilant Security Services (Sw) Limited (until 9 Dec 2008)

Officers

NameRoleAppointedResigned
DENBY, Rose-Marie Josephine Felicie Director 7 Jun 2025
DENBY, Simon Spencer Director 19 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Jonathan Charles Allen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 19 Apr 2021
Mr Jonathen Charles Allen Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Apr 2021
Mrs Rose-Marie Felice Josephine Denby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Nov 2022 21 Dec 2022
Mrs Rose-Marie Josephine Felicie Denby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jun 2025
Mr Simon Spencer Denby Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,243 - 5
31 Mar 2024 -£35,829 - 8
31 Mar 2023 -£41,003 - 9
31 Mar 2022 £10,961 - 3
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 Dormant £2 £2 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Companies at the same address

Data