Vps (Uk) Limited (Companies House Registration Number 04028962) is a private limited company legally formed on 2000-07-04 originating in England. This business was registered at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA. Changed on 2011-03-31, the previous name this business used was Safe Estates Services Limited. Vps (Uk) Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Vps (UK) Limited
Number 04028962
Date of Incorporation: 2000-07-04
End of financial year: 31 March
Address: Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Craig R. (appointed on 24 February 2023), Richard J. (appointment date: 20 July 2018), Lee N. (appointed on 12 March 2018). 1 secretary is in the company: Suzanne H. (appointed on 14 March 2016). The official register lists 7 persons of significant control, namely: Vacant Property Security Limited can be reached at 71 Kingsway, WC2B 6ST London. This corporate PSC has over 3/4 of shares,. Tyrion Security Bidco Limited can be reached at 71 Kingsway, WC2B 6ST London. This corporate PSC has over 3/4 of shares,. Tyrion Security Midco Limited can be reached at 71 Kingsway, WC2B 6ST London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Vacant Property Security Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2796579
Nature of control: 75,01-100% shares
Tyrion Security Bidco Limited
6 April 2016 - 6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Nature of control: 75,01-100% shares
Tyrion Security Midco Limited
6 April 2016 - 6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Nature of control: 75,01-100% shares
Tyrion Security Debtco Limited
6 April 2016 - 6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Nature of control: 75,01-100% shares
Tyrion Security Topco Limited
6 April 2016 - 6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Nature of control: 75,01-100% shares
Targaryen Security 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés
Registration number B187842
Nature of control: 75,01-100% shares
Vps Holdings Limited
6 April 2016 - 6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4835721
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 13th, October 2023 | accounts
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