VIGIL SECURITY SYSTEMS LIMITED
Company details
- Registered name
- VIGIL SECURITY SYSTEMS LIMITED
- Company number
- 09099416
- Registered office
- C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND · 307 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 80200 — Security systems service activities
- Accounts — next due
- 27 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2026 | Person with significant control ceased | Mr Stephen Mark Heywood | — |
| 22/04/2026 | Person with significant control added | — | Mr James William Heywood |
| 11/07/2024 | Person with significant control added | — | Mrs Kim Elizabeth Heywood |
| 11/07/2024 | Person with significant control added | — | Mrs Gillian Ann Cutts |
| 01/11/2017 | Charge registered | — | A registered charge |
| 24/06/2017 | Person with significant control added | — | Mr Stephen Mark Heywood |
| 24/06/2017 | Person with significant control added | — | Mr Alan Ralph Cutts |
| 10/07/2014 | Director resigned | HEYWOOD, Steve | — |
| 10/07/2014 | Director appointed | — | HEYWOOD, Stephen Mark |
| 24/06/2014 | Director appointed | — | HEYWOOD, Steve |
| 24/06/2014 | Director appointed | — | HEYWOOD, Kim Elizabeth |
| 24/06/2014 | Director appointed | — | CUTTS, Gillian Ann |
| 24/06/2014 | Director appointed | — | CUTTS, Alan Ralph |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 145 ▲ 15.2% | 126 |
| Net assets | 123 ▲ 5.4% | 117 |
| Employees (avg) | 12 ▼ 14.3% | 14 |
Documents for VIGIL SECURITY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VIGIL SECURITY SYSTEMS LIMITED (09099416)
VIGIL SECURITY SYSTEMS LIMITED is a private limited company incorporated on 24 June 2014 and registered in the United Kingdom under company number 09099416. Its registered office is at C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Alan Ralph Cutts. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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