VPSITEX NI LIMITED - OLDHAM


Company Profile Company Filings

Overview

VPSITEX NI LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
VPSITEX NI LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314839. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

VPSITEX NI LIMITED - OLDHAM

This company is listed in the following categories:
96090 - Other service activities 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
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JON NEWMAN May 1973 British Director 2018-07-31 CURRENT
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
RICHARD JONES Apr 1972 British Director 2018-07-20 CURRENT
MR CRAIG BRIAN ROBB Oct 1982 British Director 2023-02-24 CURRENT
GAVIN JOHN PRINGLE Dec 1961 British Director 2016-03-22 UNTIL 2016-10-17 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2017-01-05 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2012-11-30 UNTIL 2016-01-08 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 UNTIL 2018-07-20 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2012-11-30 UNTIL 2016-05-25 RESIGNED
MR SPENCER ALARD ROCK Jun 1970 British Director 2022-11-22 UNTIL 2023-02-24 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2012-11-30 UNTIL 2016-10-06 RESIGNED
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2013-03-25 UNTIL 2016-03-22 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
MR ANDREW PETER KNOWLES Dec 1966 British Director 2015-04-29 UNTIL 2016-03-22 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-08-31 RESIGNED
MR GREG ALAN COOK Sep 1975 British Director 2014-02-02 UNTIL 2016-03-22 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2013-03-25 UNTIL 2013-09-23 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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   Ownership of shares 75 to 100 percent
Vps (Uk) Limited 2016-04-06 London   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.
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VACANT PROPERTY SECURITY LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies 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.
DURUS SECURITY LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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.
RSD RECRUITMENT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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
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