Vpsitex Ni Limited

08314839

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADGATE HOUSE BROADWAY BUSINESS PARK, OLDHAM, OL9 9XA

Incorporated 30/11/2012

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 Richard Jones

director · Since 20/07/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Lee Newman

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 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

Vps (Uk) Limited

75–100% shares

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

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

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

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/10/2013Registered 19/10/2013Satisfied 21/07/2014