Vigilent Europe Limited
- Company number
- 08739706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADIUS (EUROPE) LIMITED | Corporate-Secretary | 21 Oct 2013 | 25 Aug 2015 |
| FEDERSPIEL, Elisa Maria | Director | 3 Dec 2013 | 31 Oct 2015 |
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate-Secretary | 18 Nov 2015 | 7 Dec 2018 |
| HUDSON, David Bradford | Director | 11 Nov 2015 | 30 Jun 2019 |
| TAYLOR, John M. | Director | 21 Oct 2013 | 1 Oct 2025 |
| MOORE (SOUTH) LLP | Corporate-Secretary | 17 Jan 2019 | |
| LYNCH, David Jacob | Director | 3 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bradford Hudson | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2019 |
| Vigilent Corporation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr John M. Taylor | Significant Influence Or Control | 6 Apr 2016 | |
| Mr David Jacob Lynch | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £701,338 | £159,170 | 0 |
| 31 Dec 2023 | - | £386,430 | 7 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £74,843 | 5 |
| 31 Dec 2020 | - | £605,758 | 6 |
| 31 Dec 2019 | £338,194 | £177,007 | 6 |
| 31 Dec 2018 | £251,206 | £240,955 | 5 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Directors’ other companies
- MOORE (SOUTH) LLP - Corporate-Secretary at Larrainzar Consulting Solutions Limited
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