Vpsitex Ni Limited
08314839
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
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
director · Resigned 23/09/2013
secretary · Resigned 08/01/2016
director · Resigned 22/03/2016
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 05/01/2017
director · Resigned 20/07/2018
director · Resigned 31/08/2018
director · Resigned 16/11/2018
director · Resigned 31/03/2022
director · Resigned 24/02/2023
director · Resigned 30/04/2026
Persons with Significant Control
Vps (Uk) Limited
International Buildings, 71 Kingsway, London, WC2B 6ST
Reg: 04028962 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Vacant Property Security Limited
Ceased 06/04/2016
Tyrion Security Bidco Limited
Ceased 06/04/2016
Vps Holdings Limited
Ceased 06/04/2016
Tyrion Security Debtco Limited
Ceased 06/04/2016
Tyrion Security Midco Limited
Ceased 06/04/2016
Tyrion Security Topco Limited
Ceased 06/04/2016
Targaryen Security 1 S.A.R.L.
Ceased 06/04/2016
Charges0 outstanding
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(AS TRUSTEE FOR EACH OF THE SECURE
Change History
Active
Private Limited Company
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM