VIGENT CONSULTING LTD

VIGENT CONSULTING LTD is an active private limited company, incorporated on 3 December 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Hamilton Street, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VIGENT CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 HAMILTON STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 2RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2021
Last Made Up Date	Not available

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

VIGENT CONSULTING LTD

Directors

(The company's officers)

MR. NEIL CHARLES GALLACHER

(~50 year old British national)

42 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2RE, SCOTLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 03/12/2020

MR ADRIAN JAMES LEWIS

(~56 year old British national)

42 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2RE, SCOTLAND

Current Director
Gives occupation as IT TECHNICAL CONSULTANT
Usually resident in ENGLAND

Appointed on 01/04/2021

MR KEITH GRAHAM SAVAGE

(~52 year old British national)

42 HAMILTON STREET, BROUGHTY FERRY, DUNDEE, DD5 2RE, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mr Keith Graham Savage

(~52 year old British national)

979, Whittingham Lane, Whittingham, Preston, PR3 2AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

Mr. Adrian James Lewis

(~56 year old British national)

5, Coylton Avenue, Rainhill, Prescot, L35 0PT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

Mr. Neil Charles Gallacher

(~50 year old British national)

42, Hamilton Street, Broughty Ferry, Dundee, DD5 2RE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/12/2020

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)