Vps (UK) Limited, London

Vps (Uk) Limited is a private limited company. Formerly, it was called Safe Estates Services Limited (it was changed on 2011-03-31). Located at Third Floor International Buildings, 71 Kingsway, London WC2B 6ST, this 18 years old enterprise was incorporated on 2000-07-04 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
3 directors can be found in this firm: Darron C. (appointed on 01 November 2018), Richard J. (appointed on 20 July 2018), Lee N. (appointed on 12 March 2018). When it comes to the secretaries (1 in total), we can name: Suzanne H. (appointed on 14 March 2016).
About
Name: Vps (UK) Limited
Number: 04028962
Incorporation date: 2000-07-04
End of financial year: 31 March
 
Address: Third Floor International Buildings
71 Kingsway
London
WC2B 6ST
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Vacant Property Security Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 2796579
Nature of control: 75,01-100% shares
Vps Holdings Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4835721
Nature of control: 75,01-100% shares
Tyrion Security Bidco Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994051
Nature of control: 75,01-100% shares
Tyrion Security Midco Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08994063
Nature of control: 75,01-100% shares
Tyrion Security Debtco Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08917956
Nature of control: 75,01-100% shares
Tyrion Security Topco Limited
6 April 2016
Address International Buildings 71 Kingsway, London, WC2B 6ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Nature of control: 75,01-100% shares
Targaryen Security 1 S.A.R.L
6 April 2016
Address 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés
Registration number B187842
Nature of control: 75,01-100% shares

The target date for Vps (Uk) Limited confirmation statement filing is 2019-07-18. The previous one was sent on 2018-07-04. The deadline for the next statutory accounts filing is 31 December 2018. Most current accounts filing was filed for the time up to 31 March 2017.

7 persons of significant control are listed in the official register, namely: Vacant Property Security Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London. Vps Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London. Tyrion Security Bidco Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2017
filed on: 7th, December 2017 | accounts
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