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PRIMEVIGILANCE LIMITED - 1, Occam Court, Surrey Research Park, Guildford, United Kingdom
Company Information
- Company registration number
- 06740849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Occam Court
- Surrey Research Park
- Guildford
- GU2 7HJ
- England 1, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England UK
Management
- Managing Directors
- RELJANOVIC, Miroslav
- BARFIELD, Richard Timothy
- WEST, Jonathan Lindsay
- Company secretaries
- BLETCHER, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-04
- Age Of Company 2008-11-04 15 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Ergomed Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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PRIMEVIGILANCE LIMITED Company Description
- PRIMEVIGILANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06740849. Its current trading status is "live". It was registered 2008-11-04. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 .
Get PRIMEVIGILANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primevigilance Limited - 1, Occam Court, Surrey Research Park, Guildford, United Kingdom
- 2008-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-27) - MA
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-to-a-person-with-significant-control (2018-06-15) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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second-filing-of-annual-return-with-made-up-date (2017-06-13) - RP04AR01
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capital-allotment-shares (2017-06-25) - SH01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-11-10) - CS01
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legacy (2017-06-13) - RP04CS01
keyboard_arrow_right 2016
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legacy (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-group (2014-09-03) - AA
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resolution (2014-08-30) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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move-registers-to-sail-company (2013-11-08) - AD03
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change-person-secretary-company-with-change-date (2013-11-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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change-sail-address-company (2013-11-08) - AD02
keyboard_arrow_right 2012
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legacy (2012-02-14) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
keyboard_arrow_right 2009
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-02-13) - 287
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legacy (2009-02-13) - 288a
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legacy (2009-02-13) - 225
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legacy (2009-02-13) - 88(2)
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legacy (2009-02-20) - 288a
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resolution (2009-09-16) - RESOLUTIONS
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legacy (2009-09-16) - 122
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legacy (2009-09-21) - 288c
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termination-secretary-company-with-name (2009-10-05) - TM02
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
keyboard_arrow_right 2008
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incorporation-company (2008-11-04) - NEWINC