VPS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VPS (UK) LIMITED
COMPANY NUMBER
04028962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/07/2000
(24 years and 5 months old)
WEBSITE
www.vpspecialists.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/07/2000
31/03/2011
SAFE ESTATES SERVICES LIMITED
OLDHAM
OL9 9XA
Telephone: 03300055300
TPS: No
Broadgate House
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Telephone: 6087062
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACANT PROPERTY SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VPS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
20/07/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGARYEN SECURITY 1 SARL | N/A | N/A |
| TYRION SECURITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| VPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACANT PROPERTY SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY WINDSCREENS (UK) LIMITED | Non-Trading | View Report |
| REDFIELDS LANDSCAPING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| VPS SITE SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPSITEX NI LIMITED | Active - Accounts Filed | View Report |
| VPSITEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | Spencer Alard Rock (929833687) has left the board |
| 09/03/2023 | New Board Member Craig Brian Robb (930314810) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Spencer Alard Rock (929833687) Appointed |
| 14/04/2022 | Darron William Cavanagh (921852675) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 02/04/2020 | Thomas Francis Charles Acland (921934503) has left the board |
| 08/01/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Thomas Francis Charles Acland (921934503) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 20/11/2018 | Ian Leighton Nisbet (920205974) has left the board |
| 06/11/2018 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 17/09/2018 | James Darnton (905147291) has left the board |
| 30/07/2018 | Phillip Neil Ledgard (921967321) has left the board |
| 30/07/2018 | New Board Member Richard Jones (922899407) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | David James Benwell Taylor-Smith (912619741) has left the board |
| 20/03/2018 | New Board Member Lee Jon Newman (920173249) Appointed |
| 12/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 02/12/2016 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 17/10/2016 | Keith Alan Reid (916338344) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 24/07/2016 | New Annual Return filed |
| 01/06/2016 | Mark Jonathan Silver (915755367) has left the board |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 25/04/2016 | Greg Alan Cook (915832662) has left the board |
| 25/04/2016 | Anthony Francis Owen (919462633) has left the board |
| 24/03/2016 | Change in Reg. Office |
| 24/03/2016 | New Company Secretary Suzanne Claire Hardyman (920637486) Appointed |
| 20/01/2016 | Timothy Joseph Gerard O'Gorman (916280064) has left the board |
| 06/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 08/05/2015 | Andrew Peter Knowles (915750054) has left the board |
| 01/05/2015 | New Board Member Andrew Peter Knowles (915750054) Appointed |
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