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Companies House/London/Company profile

VANGUARD INTEGRITY PROFESSIONALS LIMITED

Active
03744975·incorporated 1999-04-01

VANGUARD INTEGRITY PROFESSIONALS LIMITED is an active UK private limited company, incorporated on 1 April 1999 at Companies House (number 03744975; OpenRegistry canonical ID GB-03744975-vanguard-integrity-professionals-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-01
Registered Address
124 FINCHLEY ROAD, LONDON, NW3 5JS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Persons with significant control

VANGUARD INTEGRITY PROFESSIONALS LIMITED has 1 person with significant control on file:

  • Yvonne Jeanette Shoup born 1948 resident in United States, American national. Notified 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ronn Bailey born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vanguard Integrity Professionals Nevada (United States reg. C31426-1999). Notified 2022-03-31. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-01. Ceased 2016-04-06.

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