VPS SITE SECURITY LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
VPS SITE SECURITY LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
VPS SITE SECURITY LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: 05838576. The accounts status is FULL and accounts are next due on 31/12/2024.
VPS SITE SECURITY LIMITED was incorporated 17 years ago on 06/06/2006 and has the registered number: 05838576. The accounts status is FULL and accounts are next due on 31/12/2024.
VPS SITE SECURITY LIMITED - OLDHAM
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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
Previous trading names include:
CAMWATCH LIMITED (until 17/02/2015)
CAMWATCH LIMITED (until 17/02/2015)
BROOMCO (4016) LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE CLAIRE HARDYMAN | Secretary | 2016-03-14 | CURRENT | ||
MR LEE JON NEWMAN | May 1973 | British | Director | 2018-07-20 | CURRENT |
MR CRAIG BRIAN ROBB | Oct 1982 | British | Director | 2023-02-24 | CURRENT |
RICHARD JONES | Apr 1972 | British | Director | 2018-10-09 | CURRENT |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2014-11-17 UNTIL 2016-05-25 | RESIGNED |
IAN LEIGHTON NISBET | Mar 1962 | British | Director | 2017-03-21 UNTIL 2018-11-16 | RESIGNED |
MR ANTHONY FRANCIS OWEN | Jul 1971 | British | Director | 2015-02-02 UNTIL 2016-03-14 | RESIGNED |
JOHN OWEN | Aug 1965 | British | Director | 2012-11-01 UNTIL 2013-08-02 | RESIGNED |
GAVIN JOHN PRINGLE | Dec 1961 | British | Director | 2016-03-22 UNTIL 2016-10-17 | RESIGNED |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2014-11-17 UNTIL 2016-10-06 | RESIGNED |
MR SPENCER ALARD ROCK | Jun 1970 | British | Director | 2022-11-22 UNTIL 2023-02-24 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2016-10-06 UNTIL 2018-10-02 | RESIGNED |
MR JAMES MATTHEW SMALLRIDGE | Dec 1976 | British | Director | 2014-04-24 UNTIL 2014-11-17 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2016-05-23 UNTIL 2017-03-21 | RESIGNED |
GEOFFREY CHARLES WHITE | Sep 1952 | British | Director | 2007-03-08 UNTIL 2011-08-19 | RESIGNED |
MR. GLYN MICHAEL ABBA | Jul 1960 | British | Secretary | 2007-03-08 UNTIL 2012-08-02 | RESIGNED |
MR ANDREW ROBERT FERGUSON | Apr 1968 | British | Director | 2007-03-08 UNTIL 2009-12-18 | RESIGNED |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2015-02-02 UNTIL 2016-01-08 | RESIGNED | ||
MR PHILLIP NEIL LEDGARD | Jul 1976 | British | Director | 2017-03-21 UNTIL 2018-07-20 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-06 UNTIL 2007-03-08 | RESIGNED | ||
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2011-08-19 UNTIL 2012-09-18 | RESIGNED |
MR WALID KHALIL FAKHRY | Jun 1968 | British | Director | 2008-03-17 UNTIL 2014-04-24 | RESIGNED |
MR MICHAEL CHRISTOPHER COLLIS | Aug 1965 | British | Director | 2009-12-18 UNTIL 2014-11-17 | RESIGNED |
MR DARRON WILLIAM CAVANAGH | Feb 1976 | British | Director | 2019-03-21 UNTIL 2022-03-31 | RESIGNED |
MR NICHOLAS NEIL BURGESS | Jul 1964 | British | Director | 2013-05-07 UNTIL 2015-05-16 | RESIGNED |
PHILIP JOHN BUNTING | Apr 1971 | British | Director | 2006-06-06 UNTIL 2014-11-17 | RESIGNED |
MR CHRISTOPHER ROBERT JEAVONS BOYCE | Nov 1963 | British | Director | 2007-04-27 UNTIL 2009-03-13 | RESIGNED |
MR SIMON LESLIE CHARLES ALDERSON | Sep 1974 | British | Director | 2016-03-22 UNTIL 2017-03-21 | RESIGNED |
MR THOMAS FRANCIS CHARLES ACLAND | May 1973 | British | Director | 2019-05-01 UNTIL 2020-03-27 | RESIGNED |
MR. GLYN MICHAEL ABBA | Jul 1960 | British | Director | 2007-03-08 UNTIL 2012-08-02 | RESIGNED |
DR MALCOLM WHITE | Jan 1950 | British | Director | 2007-03-22 UNTIL 2010-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vps (Uk) Limited | 2017-04-06 | London | Ownership of shares 75 to 100 percent | |
Vacant Property Security Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Vps Holdings Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
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 | Luxembourg L-2520 | Ownership of shares 75 to 100 percent |