Vpsitex Ni Limited. Head office in Oldham. Check Director.

Vpsitex Ni Limited, Oldham

Vpsitex Ni Limited is a private limited company. Situated at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA, this 11 years old company was incorporated on 2012-11-30 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this business: Craig R. (appointed on 24 February 2023), Lee N. (appointed on 31 July 2018), Richard J. (appointed on 20 July 2018). Moving on to the secretaries (1 in total), we can name: Suzanne H. (appointed on 14 March 2016).

About
Name: Vpsitex Ni Limited
Number: 08314839
Incorporation date: 2012-11-30
End of financial year: 31 March


Address:	Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Vps (Uk) 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	04028962
Nature of control:	75,01-100% shares

Vacant Property Security Limited

6 April 2016 - 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	02796579
Nature of control:	75,01-100% shares

Vps Holdings Limited

6 April 2016 - 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	04835721
Nature of control:	75,01-100% shares

Tyrion Security Bidco Limited

6 April 2016 - 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 Debtco Limited

6 April 2016 - 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 - 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 - 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 Societes
Registration number	B187842
Nature of control:	75,01-100% shares

Tyrion Security Midco Limited

6 April 2016 - 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

The deadline for Vpsitex Ni Limited confirmation statement filing is 2023-12-14. The latest one was submitted on 2022-11-30. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

8 persons of significant control are reported in the official register, namely: Vps (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at 71 Kingsway, WC2B 6ST London. 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.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 12th, December 2023 \| accounts	Free Download (72 pages)
TM01	24th February 2023 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2023 filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, December 2022 \| accounts	Free Download (70 pages)
AP01	New director was appointed on 22nd November 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 1st, April 2022 \| accounts	Free Download (36 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH at an unknown date filed on: 30th, November 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA. Previous address: Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA England filed on: 30th, November 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Broadgate House Broadway Business Park Chadderton Oldham Lancashire OL9 9XA. Previous address: Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA England filed on: 30th, November 2021 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Broadgate House Oldham Broadway Business Park Chadderton Oldham Lancashire OL9 9XA. Previous address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH England filed on: 30th, November 2021 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA at an unknown date filed on: 24th, August 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (36 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH at an unknown date filed on: 20th, July 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH at an unknown date filed on: 20th, July 2020 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH at an unknown date filed on: 17th, July 2020 \| address	Free Download (1 page)
AD01	Address change date: 30th June 2020. New Address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. Previous address: International Buildings 71 Kingsway London WC2B 6st England filed on: 30th, June 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 25th, February 2020 \| accounts	Free Download (33 pages)
CH01	On 8th March 2019 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, January 2019 \| accounts	Free Download (18 pages)
TM01	16th November 2018 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2018 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st July 2018 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	20th July 2018 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2018 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, February 2017 \| accounts	Free Download (25 pages)
TM01	5th January 2017 - the day director's appointment was terminated filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2017 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (2 pages)
TM01	17th October 2016 - the day director's appointment was terminated filed on: 24th, October 2016 \| officers	Free Download (1 page)
TM01	6th October 2016 - the day director's appointment was terminated filed on: 13th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
TM01	25th May 2016 - the day director's appointment was terminated filed on: 27th, May 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd May 2016 filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2016 filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	22nd March 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
TM01	22nd March 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
TM01	22nd March 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AD01	Address change date: 23rd March 2016. New Address: International Buildings 71 Kingsway London WC2B 6st. Previous address: Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH filed on: 23rd, March 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on 14th March 2016 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM02	8th January 2016 - the day secretary's appointment was terminated filed on: 18th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 29th April 2015 filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, March 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2nd February 2014 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, September 2014 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 1st, August 2014 \| resolution	Free Download (12 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2013: 1.00 GBP capital
TM01	23rd September 2013 - the day director's appointment was terminated filed on: 23rd, September 2013 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2013 to 31st March 2014 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 25th March 2013 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th March 2013 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2012 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Adi-gardiner Emea Limited
Tyrion Security Midco Limited
Biz Hospitality (wsm) Limited
D. Mcdonald Properties Limited


Vps Guardians Limited
And Homes & Properties Ltd
Joy Just One You Limited

Find other company