# Vigilant Software Limited

## Details

- **Company number:** [05985888](https://find-and-update.company-information.service.gov.uk/company/05985888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2006
- **Registered office:** UNIT 3 CLIVE COURT, BARTHOLOMEW'S WALK CAMBRIDGESHIRE BUSINESS PARK, ELY, CB7 4EA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Bloom Seed Bidco Limited](/group/5132) (14 companies)



## 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 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 2009 | - | £100 | £100 |
| 31 Mar 2008 | - | £2 | £0 |



## Owned by

Vigilant Software Limited → [GRC International Group Limited](/company/11036180) → [Bloom Seed Bidco Limited](/company/15752138)




## Directors' other companies

- [HARTSHORNE, Christopher John](/person/6712033) - director at [GRC International Group Limited](/company/11036180)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [IT Governance Limited](/company/04418178)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Grci Law Limited](/company/11311669)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Data Quality Management Group Limited](/company/03264646)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [GRC Elearning Limited](/company/11247590)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [IT Governance Publishing Ltd](/company/06082604)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [DQM Group Holdings Limited](/company/10852386)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Data Quality Management Limited](/company/04449057)



## Companies at the same address

- [IT Governance Franchising Limited](/company/06188477) (06188477)
- [IT Governance Publishing Ltd](/company/06082604) (06082604)
- [IT Governance Sales Ltd](/company/06548978) (06548978)
- [IT Governance Software Ltd](/company/06408767) (06408767)
- [IT Governance Training Limited](/company/06146546) (06146546)
- [ITG Certification Limited](/company/07421042) (07421042)
- [ITG Security Testing Ltd](/company/07049209) (07049209)