Vigilant Software Limited
- Company number
- 05985888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2006
- Nature of business
- Business and domestic software development
- Corporate group
- Bloom Seed Bidco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTSHORNE, Christopher | Secretary | 3 Apr 2017 | |
| HARTSHORNE, Christopher John | Director | 3 Apr 2017 | |
| CALDER, Alan Philip | Director | 21 Nov 2006 | 30 Sep 2024 |
| WATKINS, Stephen George | Director | 10 Mar 2009 | 13 May 2021 |
| DIGBY, Wilma | Secretary | 3 Nov 2010 | 31 Dec 2014 |
| RAE, Andrew Edward | Director | 1 Nov 2006 | 27 Jan 2012 |
| KNOX, Ian Malcolm | Secretary | 1 Nov 2006 | 31 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grc International Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2018 | |
| It Governance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 1 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £73,689 | -£24,186 | £30,941 |
| 31 Mar 2016 | - | - | £203 |
| 31 Mar 2015 | - | - | £43 |
| 31 Mar 2014 | - | - | £191 |
| 31 Mar 2013 | - | - | £236 |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 Dormant | - | £100 | £100 |
| 31 Mar 2008 | - | £2 | £0 |
Connections
Owned by
Vigilant Software Limited → GRC International Group Limited → Bloom Seed Bidco Limited
Directors’ other companies
- HARTSHORNE, Christopher John - Director at GRC International Group Limited
- HARTSHORNE, Christopher John - Director at IT Governance Limited
- HARTSHORNE, Christopher John - Director at Grci Law Limited
- HARTSHORNE, Christopher John - Director at Data Quality Management Group Limited
- HARTSHORNE, Christopher John - Director at GRC Elearning Limited
- HARTSHORNE, Christopher John - Director at IT Governance Publishing Ltd
- HARTSHORNE, Christopher John - Director at DQM Group Holdings Limited
- HARTSHORNE, Christopher John - Director at Data Quality Management Limited
Companies at the same address
- IT Governance Franchising Limited (06188477)
- IT Governance Publishing Ltd (06082604)
- IT Governance Sales Ltd (06548978)
- IT Governance Software Ltd (06408767)
- IT Governance Training Limited (06146546)
- ITG Certification Limited (07421042)
- ITG Security Testing Ltd (07049209)