VPS SITE SECURITY LIMITED
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM OL9 9XA- Active
- Private Limited Company
- Company No. 05838576
- Last Updated: 01 Mar 2024
Company Profile
VPS SITE SECURITY LIMITED was incorporated on Tuesday, June 6, 2006 as a Private Limited Company with registered address in OLDHAM. VPS SITE SECURITY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 18 years 5 months and 8 days.
| Name | VPS SITE SECURITY LIMITED |
|---|---|
| Company number | 05838576 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vps (Uk) Limited 71 Kingsway, WC2B 6ST |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Targaryen Security 1 S.A.R.L Allee Scheffer |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Vps Holdings Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Debtco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Vacant Property Security Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Midco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Topco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyrion Security Bidco Limited 71 Kingsway, WC2B 6ST |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| VPS SITE SECURITY LIMITED | 06 Jun 2006 |
| BROOMCO (4016) LIMITED | 03 Apr 2007 |
| CAMWATCH LIMITED | 17 Feb 2015 |