VPS SITE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
VPS SITE SECURITY LIMITED
COMPANY NUMBER
05838576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
www.vps-sitesecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/04/2007
17/02/2015
CAMWATCH LIMITED
View all previous names
OLDHAM
OL9 9XA
Broadgate House
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Telephone: 3005000
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 |
|---|---|---|
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| VPS SITE SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Lee Jon Newman (920173249) has left the board |
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VPS SITE SECURITY 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 SITE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPS SITE SECURITY 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 |
|---|---|---|---|---|
|
08/03/2007 - Present (17 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 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 |
|---|---|
| 03/12/2024 | Lee Jon Newman (920173249) has left the board |
| 25/11/2024 | New Board Member Paul Alan Lewis (932959826) Appointed |
| 03/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | 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 Confirmation Statement filed |
| 27/12/2022 | New Accounts 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 Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Thomas Francis Charles Acland (921934503) has left the board |
| 08/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Thomas Francis Charles Acland (921934503) Appointed |
| 27/03/2019 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 06/01/2019 | New Accounts filed |
| 20/11/2018 | Ian Leighton Nisbet (920205974) has left the board |
| 12/10/2018 | James Darnton (905147291) has left the board |
| 12/10/2018 | New Board Member Richard Jones (922899407) Appointed |
| 10/08/2018 | Lee Newman (924881079) has left the board |
| 10/08/2018 | New Board Member Lee Jon Newman (920173249) Appointed |
| 30/07/2018 | Phillip Neil Ledgard (921967321) has left the board |
| 30/07/2018 | New Board Member Lee Newman (924881079) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Ian Leighton Nisbet (920205974) Appointed |
| 23/03/2017 | David James Benwell Taylor-Smith (912619741) has left the board |
| 23/03/2017 | New Board Member Phillip Neil Ledgard (921967321) Appointed |
| 23/03/2017 | Simon Leslie Charles Alderson (920740717) has left the board |
| 01/03/2017 | New Accounts filed |
| 26/10/2016 | Gavin John Pringle (916989966) has left the board |
| 17/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 12/10/2016 | Keith Alan Reid (917948622) has left the board |
| 22/06/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 30/05/2016 | Mark Jonathan Silver (917406480) has left the board |
| 25/04/2016 | New Board Member Simon Leslie Charles Alderson (920740717) Appointed |
| 25/04/2016 | Anthony Francis Owen (919462633) has left the board |
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