VPSITEX NI LIMITED
Overview
| Company Name | VPSITEX NI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08314839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VPSITEX NI LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VPSITEX NI LIMITED located?
| Registered Office Address | Broadgate House Broadway Business Park Chadderton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VPSITEX NI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VPSITEX NI LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for VPSITEX NI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Neil Trowbridge as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 32 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lee Jon Newman on Dec 09, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 31 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Alan Lewis as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 28 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Brian Robb as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Spencer Alard Rock as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 30 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VPSITEX NI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDYMAN, Suzanne Claire | Secretary | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | 206374630001 | |||||||
| JONES, Richard | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | British | 228994070001 | |||||
| LEWIS, Paul Alan | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 329598260001 | |||||
| NEWMAN, Lee | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 201732490002 | |||||
| ROBB, Craig Brian | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 303148100001 | |||||
| TROWBRIDGE, Stephen Neil | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 188717660001 | |||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | 174064820001 | |||||||
| CAVANAGH, Darron William | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 218526750001 | |||||
| CHAMBERLAIN, Paul Bernard | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | England | British | 171894700001 | |||||
| COOK, Greg Alan | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | British | 158326620001 | |||||
| DARNTON, James | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | British | 51472910003 | |||||
| KNOWLES, Andrew Peter | Director | 71 Kingsway WC2B 6ST London International Buildings England | United Kingdom | British | 157500540001 | |||||
| LEDGARD, Phillip Neil | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | British | 219673210001 | |||||
| NISBET, Ian Leighton | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | British | 202059740001 | |||||
| OWEN, Anthony Francis | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | English | 194626330001 | |||||
| PRINGLE, Gavin John | Director | 71 Kingsway WC2B 6ST London International Buildings England | England | British | 169899660001 | |||||
| REID, Keith Alan | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | United Kingdom | British | 163383440001 | |||||
| ROCK, Spencer | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 298336870001 | |||||
| SILVER, Mark Jonathan | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire United Kingdom | United Kingdom | British | 174064800001 | |||||
| TAYLOR-SMITH, David James Benwell | Director | 71 Kingsway WC2B 6ST London International Buildings England | United Kingdom | British | 126197410002 |
Who are the persons with significant control of VPSITEX NI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vacant Property Security Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Tyrion Security Bidco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Vps Holdings Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Tyrion Security Debtco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Tyrion Security Midco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Tyrion Security Topco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | Yes | ||||||||||
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Natures of Control
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| Targaryen Security 1 S.A.R.L. | Apr 06, 2016 | Allee Scheffer L-2520 Luxembourg 43-45 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Vps (Uk) Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London International Buildings England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0