Vacant Property Security Limited OLDHAM


Vacant Property Security started in year 1993 as Private Limited Company with registration number 02796579. The Vacant Property Security company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Oldham at Broadgate House Broadway Business Park. Postal code: OL9 9XA. Since February 12, 1996 Vacant Property Security Limited is no longer carrying the name Maxam Security Services.

At present there are 4 directors in the the company, namely Craig R., Richard J. and Suzanne H. and others. In addition one secretary - Suzanne H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vacant Property Security Limited Address / Contact

Office Address Broadgate House Broadway Business Park
Office Address2 Chadderton
Town Oldham
Post code OL9 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02796579
Date of Incorporation Fri, 5th Mar 1993
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Craig R.

Position: Director

Appointed: 16 December 2022

Richard J.

Position: Director

Appointed: 11 February 2019

Suzanne H.

Position: Director

Appointed: 26 July 2018

Lee N.

Position: Director

Appointed: 12 March 2018

Suzanne H.

Position: Secretary

Appointed: 14 March 2016

Darron C.

Position: Director

Appointed: 01 November 2018

Resigned: 31 March 2022

James D.

Position: Director

Appointed: 06 October 2016

Resigned: 02 October 2018

David T.

Position: Director

Appointed: 23 May 2016

Resigned: 12 March 2018

Mark B.

Position: Director

Appointed: 01 October 2013

Resigned: 12 December 2013

Keith R.

Position: Director

Appointed: 18 June 2012

Resigned: 20 December 2016

Timothy O.

Position: Secretary

Appointed: 26 August 2011

Resigned: 08 January 2016

Christopher B.

Position: Director

Appointed: 03 February 2011

Resigned: 15 June 2012

Mark S.

Position: Director

Appointed: 03 February 2011

Resigned: 27 July 2016

Geoffrey M.

Position: Secretary

Appointed: 24 February 2009

Resigned: 30 June 2011

James B.

Position: Director

Appointed: 19 September 2003

Resigned: 28 September 2005

Simon B.

Position: Director

Appointed: 19 September 2003

Resigned: 07 January 2011

Ian Q.

Position: Director

Appointed: 19 September 2003

Resigned: 30 June 2011

Stephen J.

Position: Secretary

Appointed: 19 September 2003

Resigned: 24 February 2009

Stephen J.

Position: Director

Appointed: 19 September 2003

Resigned: 24 May 2010

Michael B.

Position: Director

Appointed: 01 October 1996

Resigned: 19 September 2003

David W.

Position: Secretary

Appointed: 17 January 1994

Resigned: 19 September 2003

David W.

Position: Director

Appointed: 17 January 1994

Resigned: 19 September 2003

Piers F.

Position: Director

Appointed: 17 January 1994

Resigned: 19 September 2003

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 1993

Resigned: 17 January 1994

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1993

Resigned: 17 January 1994

People with significant control

The list of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Vps Holdings Limited from Oldham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Tyrion Security Midco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Tyrion Security Debtco Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Vps Holdings Limited

Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4835721
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Tyrion Security Midco Limited

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Tyrion Security Debtco Limited

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Tyrion Security Topco Limited

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Targaryen Security 1 S.A.R.L

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Tyrion Security Bidco Limited

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Maxam Security Services February 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 13th, October 2023
Free Download (23 pages)

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