Vps Site Security Limited
05838576
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
Industry
Officers
secretary · Since 14/03/2016
director · Since 09/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 13 other boards
director · Since 24/02/2023
GROUP CHIEF COMMERCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 10 other boards
secretary · Since 14/03/2016
Former
corporate secretary · Resigned 08/03/2007
director · Resigned 13/03/2009
director · Resigned 18/12/2009
director · Resigned 31/05/2010
director · Resigned 19/08/2011
secretary · Resigned 02/08/2012
director · Resigned 02/08/2012
director · Resigned 18/09/2012
director · Resigned 02/08/2013
director · Resigned 24/04/2014
director · Resigned 17/11/2014
director · Resigned 17/11/2014
director · Resigned 17/11/2014
director · Resigned 16/05/2015
secretary · Resigned 08/01/2016
director · Resigned 14/03/2016
director · Resigned 25/05/2016
director · Resigned 06/10/2016
director · Resigned 17/10/2016
director · Resigned 21/03/2017
director · Resigned 21/03/2017
director · Resigned 20/07/2018
director · Resigned 02/10/2018
director · Resigned 16/11/2018
director · Resigned 27/03/2020
director · Resigned 31/03/2022
director · Resigned 24/02/2023
director · Resigned 29/11/2024
director · Resigned 06/02/2026
director · Resigned 30/04/2026
Persons with Significant Control
Vps (Uk) Limited
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST
Reg: 4028962 · Companies House · Private Limited Company
Notified 06/04/2017
Former PSCs
Vacant Property Security Limited
Ceased 06/04/2016
Targaryen Security 1 S.A.R.L
Ceased 06/04/2016
Vps Holdings Limited
Ceased 06/04/2016
Tyrion Security Topco Limited
Ceased 06/04/2016
Tyrion Security Bidco Limited
Ceased 06/04/2016
Tyrion Security Midco Limited
Ceased 06/04/2016
Tyrion Security Debtco Limited
Ceased 06/04/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECUR
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM