Vps (Uk) Limited
04028962
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
secretary · Since 14/03/2016
director · Since 20/07/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
director · Since 24/02/2023
GROUP CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 43
Also on 10 other boards
director · Since 23/01/2026
BRITISH · ENGLAND · Age 53
Also on 16 other boards
secretary · Since 14/03/2016
Former
corporate director · Resigned 12/07/2000
corporate secretary · Resigned 17/07/2000
director · Resigned 10/01/2003
director · Resigned 20/12/2004
director · Resigned 20/12/2004
secretary · Resigned 20/12/2004
director · Resigned 20/12/2004
director · Resigned 20/12/2004
director · Resigned 20/12/2004
director · Resigned 25/04/2006
secretary · Resigned 24/02/2009
director · Resigned 01/04/2010
director · Resigned 24/05/2010
director · Resigned 17/09/2010
director · Resigned 31/03/2011
director · Resigned 30/06/2011
secretary · Resigned 30/06/2011
director · Resigned 01/11/2011
director · Resigned 14/12/2011
director · Resigned 06/06/2012
director · Resigned 15/06/2012
director · Resigned 31/08/2012
director · Resigned 26/07/2013
director · Resigned 23/09/2013
director · Resigned 31/10/2013
director · Resigned 29/04/2015
secretary · Resigned 08/01/2016
director · Resigned 22/03/2016
director · Resigned 22/03/2016
director · Resigned 25/05/2016
director · Resigned 06/10/2016
director · Resigned 17/10/2016
director · Resigned 12/03/2018
director · Resigned 20/07/2018
director · Resigned 31/08/2018
director · Resigned 16/11/2018
director · Resigned 27/03/2020
director · Resigned 31/03/2022
director · Resigned 24/02/2023
director · Resigned 30/04/2026
Persons with Significant Control
Vacant Property Security Limited
International Buildings, 71 Kingsway, London, WC2B 6ST
Reg: 2796579 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Vps Holdings Limited
Ceased 06/04/2016
Tyrion Security Bidco Limited
Ceased 06/04/2016
Tyrion Security Midco Limited
Ceased 06/04/2016
Targaryen Security 1 S.A.R.L
Ceased 06/04/2016
Tyrion Security Debtco Limited
Ceased 06/04/2016
Tyrion Security Topco Limited
Ceased 06/04/2016
Charges3 outstanding
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT(AS TRUSTEE FOR EACH OF THE SECURE
BRECKLAND DISTRICT COUNCIL
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM