VPS SITE SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vps Site Security Limited. The company was founded 18 years ago and was given the registration number 05838576. The firm's registered office is in OLDHAM. You can find them at Broadgate House Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name	:	VPS SITE SECURITY LIMITED
Company Number	:	05838576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address	:	Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Secretary	14 March 2016	Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Director	09 October 2018	Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Director	20 July 2018	Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Director	24 February 2023	Active
Globe Ii Business Centre, 128 Maltravers Road, Sheffield, S2 5AZ	Secretary	08 March 2007	Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH	Secretary	02 February 2015	Active
1 St Pauls Place, Sheffield, S1 2JX	Corporate Secretary	06 June 2006	Active
Globe Ii Business Centre, 128 Maltravers Road, Sheffield, S2 5AZ	Director	08 March 2007	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	01 May 2019	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	22 March 2016	Active
Delamere Manor, Cottage, Cuddington Lane Cuddington, Northwich, United Kingdom, CW8 2TE	Director	27 April 2007	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	06 June 2006	Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH	Director	07 May 2013	Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Director	21 March 2019	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	18 December 2009	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	06 October 2016	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	17 March 2008	Active
Warren House, Swindford Road Oldwinsford, Stourbridge, DY8 2LQ	Director	08 March 2007	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	21 March 2017	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	19 August 2011	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	21 March 2017	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	02 February 2015	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	01 November 2012	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	22 March 2016	Active
Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH	Director	17 November 2014	Active
Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA	Director	22 November 2022	Active
Premiere House, Elstree Way, Borehamwood, England, WD6 1JH	Director	17 November 2014	Active
Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom, OL9 9XA	Director	24 April 2014	Active
International Buildings, 71 Kingsway, London, England, WC2B 6ST	Director	23 May 2016	Active
Derwent Lodge, South Town, Dartmouth, England, TQ6 9BU	Director	08 March 2007	Active
Elliott House, Woodfall Lane, Low Bradfield, Sheffield, United Kingdom, S6 6LB	Director	22 March 2007	Active

People with Significant Control

Vps (Uk) Limited
Notified on	:	06 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Vacant Property Security Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Targaryen Security 1 S.A.R.L
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent

Vps Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Tyrion Security Topco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Tyrion Security Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Tyrion Security Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

Tyrion Security Debtco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST
Nature of control	:	Ownership of shares 75 to 100 percent

VPS SITE SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement