VPS (UK) LIMITED - OLDHAM


Company Profile Company Filings

Overview

VPS (UK) LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
VPS (UK) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04028962. The accounts status is FULL and accounts are next due on 31/12/2024.

VPS (UK) 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
Previous trading names include:
SAFE ESTATES SERVICES LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

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 2018-07-20 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-12 CURRENT
MR CRAIG BRIAN ROBB Oct 1982 British Director 2023-02-24 CURRENT
MR NICK SEAN TUBBS May 1967 British Director 2011-02-03 UNTIL 2012-08-31 RESIGNED
MR NICHOLAS DANIEL YOUNG Mar 1962 British Director 2007-11-15 UNTIL 2011-11-01 RESIGNED
MR DAVID CHARLES THOMAS Mar 1964 British Director 2001-11-13 UNTIL 2004-12-20 RESIGNED
MR ANDREW PETER KNOWLES Dec 1966 British Director 2015-04-29 UNTIL 2015-04-29 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-12 RESIGNED
LORD PAUL CLINE STRASBURGER Jul 1946 British Director 2000-07-17 UNTIL 2004-12-20 RESIGNED
MR DAVID CHARLES THOMAS Mar 1964 British Director 2005-12-02 UNTIL 2011-03-31 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 2011-09-28 UNTIL 2016-10-06 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2004-12-20 UNTIL 2011-06-30 RESIGNED
GAVIN JOHN PRINGLE Dec 1961 British Director 2012-06-14 UNTIL 2016-10-17 RESIGNED
MR PETER RICHARD PENTECOST May 1955 British Director 2005-12-02 UNTIL 2006-04-25 RESIGNED
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2012-05-18 UNTIL 2016-03-22 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-01-05 UNTIL 2018-11-16 RESIGNED
JOHN THOMAS WEBB Secretary 2000-07-17 UNTIL 2004-12-20 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Secretary 2004-12-20 UNTIL 2009-02-24 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2011-02-03 UNTIL 2016-05-25 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2011-08-26 UNTIL 2016-01-08 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 2009-02-24 UNTIL 2011-06-30 RESIGNED
MR JAMES GERARD CAMPBELL Oct 1963 British Director 2005-12-02 UNTIL 2010-09-17 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Director 2000-07-04 UNTIL 2000-07-12 RESIGNED
MR NICHOLAS SIMON HAYCOCK Oct 1959 British Director 2011-03-31 UNTIL 2011-12-14 RESIGNED
MR GEOFFREY PETER HASLEHURST Mar 1959 British Director 2000-07-12 UNTIL 2003-01-10 RESIGNED
MR RICHARD GREEN Feb 1975 British Director 2010-04-19 UNTIL 2013-07-26 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2003-01-23 UNTIL 2004-12-20 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 STEPHEN WILLIAM JAMES Apr 1957 British Director 2004-12-20 UNTIL 2010-05-24 RESIGNED
MR PAUL BERNARD CHAMBERLAIN Nov 1963 British Director 2012-09-03 UNTIL 2013-09-23 RESIGNED
MR MARK CHRISTOPHER WELCH Sep 1973 British Director 2013-05-08 UNTIL 2013-10-31 RESIGNED
MR CHRISTOPHER BATES Nov 1963 British Director 2011-02-03 UNTIL 2012-06-15 RESIGNED
MR MERLIN JOHN ALTY Mar 1941 British Director 2003-10-01 UNTIL 2004-12-20 RESIGNED
MR THOMAS FRANCIS CHARLES ACLAND May 1973 British Director 2019-05-01 UNTIL 2020-03-27 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
ELEANOR TINA KEILTY Apr 1975 British Director 2005-12-02 UNTIL 2012-06-06 RESIGNED
GIDEON IAN ISRAEL Nov 1948 British Director 2000-07-17 UNTIL 2004-12-20 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2016-11-30 UNTIL 2018-07-20 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2000-07-04 UNTIL 2000-07-17 RESIGNED
MARTYN WOODHEAD May 1955 British Director 2005-12-02 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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
Vacant Property Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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

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