I-VIGILANT TECHNOLOGIES LIMITED

I-VIGILANT TECHNOLOGIES LIMITED is an active private limited company, incorporated on 18 June 2012. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Dyce Drive, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. I-VIGILANT TECHNOLOGIES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNITS 3 & 4, AIRSIDE BUSINESS PARK DYCE DRIVE
Address Line 2	KIRKHILL INDUSTRIAL ESTATE, DYCE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB21 0GT

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

I-VIGILANT TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR PAUL RICHARD DANIEL

(~53 year old British national)

UNITS 3 & 4, AIRSIDE BUSINESS PARK DYCE DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/06/2018

MR ANWAR SUTAN

(~44 year old British national)

UNITS 3 & 4, AIRSIDE BUSINESS PARK DYCE DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2012

MRS RIA SOBARIAH HANDAYANI

UNITS 3 & 4, AIRSIDE BUSINESS PARK DYCE DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GT, SCOTLAND

Current Secretary

Appointed on 01/07/2013

Shareholders

(Persons of Significant Control)

Mr Anwar Sutan

(~44 year old British national)

Units 3 & 4, Airside Business Park, Dyce Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GT, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)