Vigilant Software Limited

Active05985888 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit 3 Clive Court
Bartholomew's Walk Cambridgeshire Business Park
Ely
CB7 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hartshorne, Christopher
Secretary · Appointed 3 April 2017
Director · Appointed 3 April 2017
British
Born July 1982 (44)
Officer history (5 former)
30 September 2024
Resigned Calder, Alan Philip as Director
13 May 2021
Resigned Watkins, Stephen George as Director
3 April 2017
Appointed Hartshorne, Christopher as Secretary
3 April 2017
Appointed Hartshorne, Christopher John as Director
31 December 2014
Resigned Digby, Wilma as Secretary
27 January 2012
Resigned Rae, Andrew Edward as Director
3 November 2010
Appointed Digby, Wilma as Secretary
10 March 2009
Appointed Watkins, Stephen George as Director
31 October 2008
Resigned Knox, Ian Malcolm as Secretary
21 November 2006
Appointed Calder, Alan Philip as Director
1 November 2006
Appointed Knox, Ian Malcolm as Secretary
1 November 2006
Appointed Rae, Andrew Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 11036180
Former controllers (1)
1 February 2018
Ceased It Governance Ltd — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

GRC International Group Limited Owns 75–100% of shares
GRC Elearning Limited Owns 75–100% of shares
Grci Law Limited Owns 75–100% of shares
It Governance Europe Limited Owns 75–100% of shares
It Governance Franchising Limited Owns 75–100% of shares
It Governance Limited Owns 75–100% of shares
It Governance Publishing Ltd Owns 75–100% of shares
It Governance Sales Ltd Holds 75–100% of voting rights
It Governance Software Ltd Owns 75–100% of shares
Itg Certification Limited Owns 75–100% of shares
Itg Encryption Limited Owns 75–100% of shares
Itg Qualifications Ltd Owns 75–100% of shares
Itg Security Testing Ltd Owns 75–100% of shares
Vigilant Software Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Accounts filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Other filing
Show all recent filings

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