VGI MANAGEMENT LTD

VGI MANAGEMENT LTD is an active private limited company, incorporated on 14 January 2003. The nature of the business is Security systems service activities. The company's registered office is on Abbot Close, West Byfleet. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. VGI MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ALLIED HOUSE ABBOT CLOSE
Address Line 2	BYFLEET
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 7JN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

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

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

VGI MANAGEMENT LTD

Directors

(The company's officers)

MR VINCENZO GENCO

(~57 year old British national)

MARTINS, RIDGWAY, PYRFORD, SURREY, GU22 8PW

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 16/01/2003

MR ANDREW WILLIAM RICHARD HILL

(~52 year old British national)

UNIT 6 WOODSIDE ROAD, EASTLEIGH, SO50 4ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2024

MR CHRISTOPHER STOTT

(~58 year old British national)

UNIT 6 WOODSIDE ROAD, EASTLEIGH, SO50 4ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2024

Shareholders

(Persons of Significant Control)

Mr Vincenzo Genco

(~57 year old British national)

Allied House, Abbot Close, Byfleet, West Byfleet, Surrey, KT14 7JN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Petra Genco

(~56 year old British national)

Allied House, Abbot Close, Byfleet, West Byfleet, Surrey, KT14 7JN, England

Owns between 25% and 50% of the shares.

Notified on 01/01/2021

Connections

(Shared officers)

ADVANCE FIRE AND SECURITY LIMITED

MR CHRISTOPHER STOTT

ARAN FIRE PROTECTION HOLDINGS LIMITED

MR CHRISTOPHER STOTT

ARAN FIRE PROTECTION LIMITED

MR CHRISTOPHER STOTT

ARMOUR SECURITY (LONDON) LIMITED

MR CHRISTOPHER STOTT

ARUNDEL FIRE SECURITY AND ELECTRICAL LIMITED

MR CHRISTOPHER STOTT

BDI SECURITY SOLUTIONS LIMITED

MR CHRISTOPHER STOTT

BOURNE END & HENLEY SECURITY SYSTEMS LIMITED

MR CHRISTOPHER STOTT

BS1 FIRE & SECURITY LIMITED

MR CHRISTOPHER STOTT

FIRE SAFETY SOLUTIONS SOUTH LIMITED

MR CHRISTOPHER STOTT

FIRECARE, SECURITY AND ELECTRICAL LTD

MR CHRISTOPHER STOTT

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)