VGI MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
VGI MANAGEMENT LTD
COMPANY NUMBER
04635847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
14/01/2003
(21 years and 10 months old)
WEBSITE
www.vgisecuritysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO50 4ET
Telephone: 01932402888
TPS: No
Unit 6 Woodside Road
Eastleigh
SO50 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW PATH FIRE AND SECURITY LTD | Active - Accounts Filed | View Report |
| VGI MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Andrew William Richard Hill (905637468) Appointed |
| 05/04/2024 | Petra Genco (908751663) has left the board |
Credit Risk Overview
Want to learn more about VGI MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VGI MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VGI MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2003 - Present (21 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/03/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
25/03/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
14/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW PATH FIRE AND SECURITY LTD | Active - Accounts Filed | View Report |
| ADVANCE SECURITY LIMITED | Active - Accounts Filed | View Report |
| VGI MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Andrew William Richard Hill (905637468) Appointed |
| 05/04/2024 | Petra Genco (908751663) has left the board |
| 05/04/2024 | New Board Member Andrew William Richard Hill (932132509) Appointed |
| 05/04/2024 | New Board Member Christopher Stott (924689023) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/09/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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