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VIGLEN LIMITED

Company Number
01208441
Other Identifiers
Status
Active
Incorporation Date
21 April 1975 (over 43 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Handley Page Way, Colney
    Street, St Albans
  • Hertfordshire
  • AL2 2DQ
  • United Kingdom
Industry Codes
  • 26.20: Manufacture of computers and peripheral equipment (UK SIC Classification 2007)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 26.20: Manufacture of computers and peripheral equipment (European Community NACE Rev 2)
  • 2620: Manufacture of computers and peripheral equipment (UN ISIC Rev 4)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (European Community NACE Rev 2)
  • 4651: Wholesale of computers, computer peripheral equipment and software (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-08-31
Previous Names
  • BONIEL PLASTICS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2018 (UK Crown Copyright)

Financial Transactions

393 payments from government totalling £47,368 (showing 10 most recently added, see all)

Company Addresses

Viglen Ltd, 7 Handley Page Way, Old Parkbury Lane, Colney Street, St Albans, Hertfordshire, AL2 2DQ

VHQ, 7, HANDLEY PAGE WAY, COLNEY STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DQ, United Kingdom

Public Statements

For over thirty years Viglen has been a leading UK-based provider of innovative ICT solutions to the public and private sector. We believe in conti...

Viglen is a major IT solution supplier to the corporate, education and public sectors, Specialising in the design and implementation of quality, be...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 674950302

Official Register Entries

register id: Z5174192

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-31 Westcoast (Holdings) Limited controls United Kingdom flag VIGLEN LIMITED (United Kingdom, 21 Apr 1975- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Viglen Technology Limited controls United Kingdom flag VIGLEN LIMITED (United Kingdom, 21 Apr 1975- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings alpha

Filing Date Title Description
2018-09-24 Confirmation Statement Confirmation statement made on 2018-08-31 with no updates details
2018-07-13 Appointment of director Appointment of Mr Tajinder Singh Dhatt as a director on 2018-06-30 details
2018-07-06 Appointment of secretary Appointment of Mr Tajinder Singh Dhatt as a secretary on 2018-06-29 details
2018-07-06 Termination of appointment of secretary Termination of appointment of Michael Edward Ray as a secretary on 2018-06-29 details
2018-07-06 Termination of appointment of director Termination of appointment of Michael Edward Ray as a director on 2018-06-29 details
2018-05-30 Annual Accounts Audit exemption subsidiary accounts made up to 2017-12-31 details
2018-05-30 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/17 details
2018-05-30 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/17 details
2018-05-30 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/17 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-31 with updates details
2017-07-19 Give notice ceasing to be an individual person with significant control Cessation of Viglen Technology Limited as a person with significant control on 2017-07-19 details
2017-07-19 Give notice of relevant legal entity with significant control Notification of Westcoast (Holdings) Limited as a person with significant control on 2017-07-19 details
2017-07-11 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-06-26 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-06-26 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-06-26 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2016-09-06 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-05-11 Filing dated 11 May 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-05-11 Filing dated 11 May 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-05-11 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
46.51 Wholesale of computers, computer peripheral equipment and software UK SIC Classification 2007 details
26.20 Manufacture of computers and peripheral equipment UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
VIGLEN GENIE United States Patent and Trademark Office 9 1996-04-23 2003-01-25 historic details
VIGLEN DOSSIER United States Patent and Trademark Office 9 1994-03-29 2001-04-28 historic details
FRESHMAN United States Patent and Trademark Office 9 1994-02-15 2004-11-20 historic details
VIG United States Patent and Trademark Office 9 1993-06-08 2000-07-03 historic details
VIGLEN United States Patent and Trademark Office 9 1992-11-17 2003-08-23 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 28 2018

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