VPS SITE SECURITY LIMITED

VPS SITE SECURITY LIMITED is an active private limited company, incorporated on 6 June 2006. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. VPS SITE SECURITY LIMITED has two previous names, the most recent of which was CAMWATCH LIMITED. The company has 17 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BROADGATE HOUSE BROADWAY BUSINESS PARK
Address Line 2	CHADDERTON
Post Town	OLDHAM
Country	ENGLAND
Postcode	OL9 9XA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	1
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From 17/02/2015 onwards:

VPS SITE SECURITY LIMITED

From 03/04/2007 to 17/02/2015:

CAMWATCH LIMITED

Prior to 03/04/2007:

BROOMCO (4016) LIMITED

Directors

(The company's officers)

MR RICHARD JONES

(~52 year old British national)

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2018

MR LEE JON NEWMAN

(~51 year old British national)

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2018

MR CRAIG BRIAN ROBB

(~41 year old British national)

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Director
Gives occupation as GROUP CHIEF COMMERCIAL OFFICER
Usually resident in ENGLAND

Appointed on 24/02/2023

MRS SUZANNE CLAIRE HARDYMAN

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND

Current Secretary

Appointed on 14/03/2016

Connections

(Shared officers)

DARLETT FAMILY INVESTMENT COMPANY LIMITED

MR LEE JON NEWMAN

DURUS SECURITY LIMITED

MR RICHARD JONES
MR LEE JON NEWMAN
MR CRAIG BRIAN ROBB

EVANDER GLAZING AND LOCKS LIMITED

MR RICHARD JONES
MR LEE JON NEWMAN

HIGHWAY WINDSCREENS (UK) LIMITED

MR RICHARD JONES
MR LEE JON NEWMAN

M&R SOLUTIONS LTD

MR RICHARD JONES
MR LEE JON NEWMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)