Vps (Uk) Limited

04028962

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 04/07/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs Suzanne Claire Hardyman

secretary · Since 14/03/2016

Mr Lee Newman

director · Since 12/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Richard Jones

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Craig Brian Robb

director · Since 24/02/2023

GROUP CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Stephen Neil Trowbridge

director · Since 23/01/2026

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Persons with Significant Control

Vacant Property Security Limited

75–100% shares

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

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 07/06/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR

Created 17/08/2018Registered 23/08/2018Satisfied 07/06/2021

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 30/03/2015Registered 30/03/2015

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT(AS TRUSTEE FOR EACH OF THE SECURE

Created 18/07/2014Registered 25/07/2014Satisfied 07/06/2021

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 20/02/2013Registered 13/03/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 10/01/2013Registered 17/01/2013Satisfied 21/07/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2007Registered 13/04/2007Satisfied 19/03/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)

Created 20/12/2004Registered 30/12/2004Satisfied 19/03/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2001Registered 22/08/2001Satisfied 23/12/2004