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Companies House/Sheffield/Company profile

VIGIL SECURITY SYSTEMS LIMITED

Active
09099416·incorporated 2014-06-24

VIGIL SECURITY SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 June 2014 at Companies House (number 09099416; OpenRegistry canonical ID GB-09099416-vigil-security-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-24
Registered Address
C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-27. Financial year-end: 27/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VIGIL SECURITY SYSTEMS LIMITED has 4 persons with significant control on file:

  • Mr Alan Ralph Cutts born 1960 resident in England, British national. Notified 2017-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gillian Ann Cutts born 1965 resident in England, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kim Elizabeth Heywood born 1959 resident in England, British national. Notified 2024-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James William Heywood born 1986 resident in England, British national. Notified 2026-04-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Stephen Mark Heywood born 1958 resident in United Kingdom, English national. Notified 2017-06-24. Ceased 2026-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Sheffield: