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Companies House/Somerton/Company profile

RANDEX-VIGILANT SECURITY SW LTD

Active
04699829·incorporated 2003-03-17

RANDEX-VIGILANT SECURITY SW LTD is an active UK private limited company, incorporated on 17 March 2003 at Companies House (number 04699829; OpenRegistry canonical ID GB-04699829-randex-vigilant-security-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 587 active companies registered in Somerton, Somerset (postcode TA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-17
Registered Address
UNIT 15, WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

RANDEX-VIGILANT SECURITY SW LTD has 2 persons with significant control on file:

  • Mr Simon Spencer Denby born 1964 resident in France, British national. Notified 2021-04-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rose-Marie Josephine Felicie Denby born 1973 resident in France, French national. Notified 2025-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jonathan Charles Allen born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Rose-Marie Felice Josephine Denby born 1973 resident in England, French national. Notified 2022-11-07. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathen Charles Allen born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-19.
    • Owns 75% or more of shares

Previous names

RANDEX-VIGILANT SECURITY SW LTD has previously traded as:

  • VIGILANT SECURITY (SW) LIMITED (until 2023-03-09)
  • VIGILANT SECURITY SERVICES (SW) LIMITED (until 2008-12-09)

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Somerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04699829.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.