Vpsitex Ni started in year 2012 as Private Limited Company with registration number 08314839. The Vpsitex Ni company has been functioning successfully for 12 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.
At the moment there are 3 directors in the the firm, namely Craig R., Lee N. and Richard J.. In addition one secretary - Suzanne H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Timothy O. who worked with the the firm until 8 January 2016.
| Office Address | Broadgate House Broadway Business Park |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 9XA |
| Country of origin | United Kingdom |
| Registration Number | 08314839 |
| Date of Incorporation | Fri, 30th Nov 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 31 July 2018
Position: Director
Appointed: 20 July 2018
Position: Secretary
Appointed: 14 March 2016
The list of persons with significant control who own or control the company includes 8 names. As we identified, there is Vps (Uk) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Vacant Property Security Limited that entered London, England as the official 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 Vps Holdings Limited, who also fulfils the Companies House criteria to be indexed 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 (Uk) Limited
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 | 04028962 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Vacant Property Security Limited
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 | 02796579 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Vps Holdings Limited
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 | 04835721 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Tyrion Security Bidco Limited
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 |
Tyrion Security Debtco Limited
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
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.
43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
| 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 Midco Limited
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 12th, December 2023 |
accounts | Free Download (28 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy