Website & contact details
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- The site of this company’s group or brand.
Vpsitex NI Limited
- Incorporated
- 30 November 2012 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Director · Appointed 24 February 2023
British
Born October 1982 (44)
Director · Appointed 31 July 2018
British
Born May 1973 (53)
Director · Appointed 20 July 2018
British
Born April 1972 (54)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (15 former)
30 April 2026
23 January 2026
15 November 2024
24 February 2023
24 February 2023
22 November 2022
31 March 2022
16 November 2018
1 November 2018
31 August 2018
31 July 2018
20 July 2018
20 July 2018
5 January 2017
5 January 2017
30 November 2016
17 October 2016
6 October 2016
6 October 2016
25 May 2016
23 May 2016
22 March 2016
22 March 2016
22 March 2016
22 March 2016
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
29 April 2015
2 February 2014
23 September 2013
25 March 2013
25 March 2013
30 November 2012
30 November 2012
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
30 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04028962
Former controllers (7)
6 April 2016
Ceased Vacant Property Security Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased VPS Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Midco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 January 2026 | Other filing |
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