Menna Overview
Here’s a quick overview of VIGIL AI LTD 👀 — a Romsey, Hampshire based business that started in 2017.
VIGIL AI LTD
- Company statusactive
- Company No10576697
- Age9 years 6 months Incorporated 23 January 2017
- Officers7
Address
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
VIGIL AI LTD is an active company incorporated on 23 January 2017 and based in Romsey, Hampshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLARD, Sarah Louise | secretary | 15 Jun 2021 | |
| COOPER, Ian Charles | director | Mar 1969 | 15 Jun 2021 |
| ELLARD, Sarah Louise | director | Apr 1970 | 15 Jun 2021 |
| GANCZ, Benjamin, Mr. | director | May 1981 | 04 May 2018 |
| MACGREGOR, Paul | director | Sep 1966 | 15 Jun 2021 |
| MORTENSEN, James Stephen Mccready | director | Feb 1979 | 01 Jan 2024 |
| ORD, Michael | director | Dec 1967 | 15 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Scott Page | Aug 1980 | 23 Jan 2017 |
| Q6 Holdings Ltd | 23 Jan 2017 |
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COOPER, Ian Charles, ELLARD, Sarah Louise, MACGREGOR, Paul, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
COOPER, Ian Charles, ELLARD, Sarah Louise, MACGREGOR, Paul, MORTENSEN, James Stephen Mccready, ORD, Michael, BRANDON, Russell, Mr., ISLIP, Simon David, Mr., PAGE, Scott, Dr are mutual persons.
COOPER, Ian Charles, ELLARD, Sarah Louise, MACGREGOR, Paul, MORTENSEN, James Stephen Mccready, ORD, Michael, ISLIP, Simon David, Mr., PAGE, Scott, Dr are mutual persons.
COOPER, Ian Charles, ELLARD, Sarah Louise, MACGREGOR, Paul, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
COOPER, Ian Charles, ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
ELLARD, Sarah Louise are mutual persons.
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
GANCZ, Benjamin, Mr. are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
ORD, Michael are mutual persons.
PAGE, Scott, Dr are mutual persons.
CHEMRING ENERGETICS UK LIMITED
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
CHEMRING NORTH AMERICA UNLIMITED
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
CHEMRING GROUP PLC
ELLARD, Sarah Louise, MORTENSEN, James Stephen Mccready, ORD, Michael are mutual persons.
TT ELECTRONICS PLC
ORD, Michael are mutual persons.
EDUCATION AND TRAINING FOUNDATION
ORD, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of VIGIL AI LTD 👀 — a Romsey, Hampshire based business that started in 2017.