VS

VIGILANT SOFTWARE LIMITED

Active

Company number 05985888

Ely · Incorporated 1 November 2006

Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

VIGILANT SOFTWARE LIMITED is an active private limited company incorporated on 1 November 2006 and registered in England and Wales. Its registered office is at Unit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Grc International Group Plc, which holds 75-100% of the shares and voting rights. The sole director is HARTSHORNE, Christopher John (appointed 3 April 2017). HARTSHORNE, Christopher serves as company secretary (appointed 3 April 2017). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 30 July 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. Companies House holds 90 filings for this company, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

HC
HARTSHORNE, Christopher John
Director
3 April 2017
HC
HARTSHORNE, Christopher
Secretary
3 April 2017
DW
DIGBY, Wilma
Secretary · Resigned
3 November 2010
WS
WATKINS, Stephen George
Director · Resigned
10 March 2009
CA
CALDER, Alan Philip
Director · Resigned
21 November 2006
KI
KNOX, Ian Malcolm
Secretary · Resigned
1 November 2006
RA
RAE, Andrew Edward
Director · Resigned
1 November 2006

Persons with significant control

PS
Grc International Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
18 August 2026 View
Legacy
Other
18 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Legacy
Other
30 July 2026 View
Gazette Filings Brought Up To Date
Gazette
27 May 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Resolution
Resolution
24 September 2024 View
Memorandum Articles
Incorporation
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Accounts
27 September 2023 View
Legacy
Other
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2022 View
Legacy
Other
9 December 2022 View
Legacy
Accounts
14 November 2022 View
Legacy
Other
14 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2022 View
Legacy
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Legacy
Other
28 February 2022 View
Legacy
Other
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Auditors Resignation Company
Auditors
31 July 2019 View
Accounts With Accounts Type Full
Accounts
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Address
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2008 View
Legacy
Address
22 April 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Capital
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Officers
7 December 2006 View
Incorporation Company
Incorporation
1 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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