This company is commonly known as Vpsitex Ni Limited. The company was founded 11 years ago and was given the registration number 08314839. 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 96090 - Other service activities n.e.c..
| Name | : | VPSITEX NI LIMITED |
|---|---|---|
| Company Number | : | 08314839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broadgate House Broadway Business Park, Chadderton, Oldham, England, OL9 9XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 20 July 2018 | Active |
| Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 31 July 2018 | Active |
| Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 24 February 2023 | Active |
| Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH | Secretary | 30 November 2012 | Active |
| Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 01 November 2018 | Active |
| Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH | Director | 25 March 2013 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 02 February 2014 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 06 October 2016 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 29 April 2015 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 30 November 2016 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 05 January 2017 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 25 March 2013 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 22 March 2016 | Active |
| Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH | Director | 30 November 2012 | Active |
| Broadgate House, Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 22 November 2022 | Active |
| Premiere House, Elstree Way, Borehamwood, United Kingdom, WD6 1JH | Director | 30 November 2012 | Active |
| International Buildings, 71 Kingsway, London, England, WC2B 6ST | Director | 23 May 2016 | Active |
| Tyrion Security Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Tyrion Security Debtco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Tyrion Security Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Vacant Property Security Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Vps Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Targaryen Security 1 S.A.R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 43-45, Allee Scheffer, Luxembourg, Luxembourg, L-2520 |
| Nature of control | : |
|
| Tyrion Security Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Vps (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | International Buildings, 71 Kingsway, London, England, WC2B 6ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-22 | Accounts | Legacy. | Download |
| 2022-12-22 | Other | Legacy. | Download |
| 2022-12-22 | Other | Legacy. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Address | Move registers to sail company with new address. | Download |
| 2021-08-24 | Address | Move registers to registered office company with new address. | Download |
| 2021-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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