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 18 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

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)
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
MR CRAIG BRIAN ROBB Oct 1982 British Director 2023-02-24 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-07-20 CURRENT
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
RICHARD JONES Apr 1972 British Director 2018-10-09 CURRENT
GEOFFREY CHARLES WHITE Sep 1952 British Director 2007-03-08 UNTIL 2011-08-19 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 MARK JONATHAN SILVER May 1961 British Director 2014-11-17 UNTIL 2016-05-25 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
MR ANTHONY FRANCIS OWEN Jul 1971 British Director 2015-02-02 UNTIL 2016-03-14 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. GLYN MICHAEL ABBA Jul 1960 British Secretary 2007-03-08 UNTIL 2012-08-02 RESIGNED
DR MALCOLM WHITE Jan 1950 British Director 2007-03-22 UNTIL 2010-05-31 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-06 UNTIL 2007-03-08 RESIGNED
JOHN OWEN Aug 1965 British Director 2012-11-01 UNTIL 2013-08-02 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2017-03-21 UNTIL 2018-11-16 RESIGNED
MR JULIAN FREDERICK NICHOLLS Sep 1951 British Director 2011-08-19 UNTIL 2012-09-18 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2017-03-21 UNTIL 2018-07-20 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-10-02 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VACANT PROPERTY SECURITY LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CPL PROPERTY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
BROOMCO (4016) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMWATCH LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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
CAMWATCH U.K. LIMITED BOREHAMWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GABBA CONSULTANCY LIMITED NOTTINGHAM Active MICRO ENTITY 70221 - Financial management
PURE WASHROOMS (COVENTRY) LIMITED BASINGSTOKE ENGLAND Active -... DORMANT 99999 - Dormant Company
PURE WASHROOMS LIMITED BASINGSTOKE ENGLAND Active SMALL 99999 - Dormant Company
DURUS SECURITY LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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.
GIBBOUS SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
WARWICK SD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ART STONE ENGRAVING LTD DERBY ENGLAND Active DORMANT 96030 - Funeral and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HIGHWAY WINDSCREENS (UK) LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
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HOWARTH BROTHERS PROPERTIES (2007) LIMITED OLDHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREEN DEAL ENERGY LIMITED OLDHAM ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAYLEY DAWES LIMITED CHADDERTON, OLDHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HILTFIELDS MACHINERY LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
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