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 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.
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 |