VACANT PROPERTY SECURITY LIMITED - OLDHAM


Company Profile Company Filings

Overview

VACANT PROPERTY SECURITY LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
VACANT PROPERTY SECURITY LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796579. The accounts status is FULL and accounts are next due on 31/12/2024.

VACANT PROPERTY SECURITY LIMITED - OLDHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
RICHARD JONES Apr 1972 British Director 2019-02-11 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-12 CURRENT
MR CRAIG BRIAN ROBB Oct 1982 British Director 2022-12-16 CURRENT
MS SUZANNE CLAIRE HARDYMAN Aug 1979 British Director 2018-07-26 CURRENT
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 2009-02-24 UNTIL 2011-06-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1993-03-05 UNTIL 1994-01-17 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2011-08-26 UNTIL 2016-01-08 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-12 RESIGNED
MR DAVID ANTHONY WHITE Aug 1946 English Director 1994-01-17 UNTIL 2003-09-19 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2011-02-03 UNTIL 2016-07-27 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
MR DAVID ANTHONY WHITE Aug 1946 English Secretary 1994-01-17 UNTIL 2003-09-19 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2012-06-18 UNTIL 2016-12-20 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Secretary 2003-09-19 UNTIL 2009-02-24 RESIGNED
MR PIERS NORMAN JAMES FOX-ANDREWS Aug 1954 British Director 1994-01-17 UNTIL 2003-09-19 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2003-09-19 UNTIL 2010-05-24 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2003-09-19 UNTIL 2011-06-30 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-10-02 RESIGNED
MR JAMES TERENCE BRISTOW Feb 1952 British Director 2003-09-19 UNTIL 2005-09-28 RESIGNED
MR MARK ANDREW BUDD Sep 1975 British Director 2013-10-01 UNTIL 2013-12-12 RESIGNED
SIMON CHARLES BROADBENT May 1960 British Director 2003-09-19 UNTIL 2011-01-07 RESIGNED
MICHAEL ROBERT BOWES Jun 1946 British Director 1996-10-01 UNTIL 2003-09-19 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2011-02-03 UNTIL 2012-06-15 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1994-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyrion Security Bidco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Vps Holdings Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALGECO UK LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
REDFIELDS LANDSCAPING & DESIGN LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
QUATRO ELECTRONICS LIMITED OLDHAM ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
Q3 GROUNDS SERVICES LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VPS HOLDINGS LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALGECO UK HOLDINGS LIMITED STOCKTON-ON-TEES ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
M&R SOLUTIONS LTD OLDHAM ENGLAND Active FULL 80100 - Private security activities
VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUATRO ELECTRONICS HOLDINGS LIMITED OLDHAM ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY MIDCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VPS GUARDIANS LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALGECO SCOTSMAN PIK S.A. Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPS (UK) LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
VPS HOLDINGS LIMITED OLDHAM ENGLAND Active FULL 70100 - Activities of head offices
VPS SITE SECURITY LIMITED OLDHAM ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LONDON GASTRONOMY GROUP LTD OLDHAM Active MICRO ENTITY 70100 - Activities of head offices
B & G PARK COMPANY LIMITED OLDHAM ENGLAND Active SMALL 55100 - Hotels and similar accommodation
UHS MANCHESTER LIMITED OLDHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
XTRAMAX LIMITED OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
RICKERBY CONSULTANCY LTD OLDHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VEROFY PROVIDERS LIMITED OLDHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company