VPS POWER LTD
Active - Accounts Filed
General Information
NAME
VPS POWER LTD
COMPANY NUMBER
07816774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
20/10/2011
(13 years and 3 months old)
WEBSITE
https://www.vpsveritas.com/transformer-oil-testing
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/10/2011
24/01/2023
TRANSOIL LABORATORY LIMITED
MANCHESTER
M41 7LY
Telephone: 01617764534
TPS: No
Carrington Business Park Manchester
Carrington
Manchester
M31 4DD
Telephone: 7764534
Mercury Park, Unit 7
Mercury Park, Unit 7
Manchester
M41 7LY
M41 7LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSOIL LABORATORY HOLDING LIMITED | Active - Accounts Filed | View Report |
| VPS POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/08/2023 | Renze Vonk (924211964) has left the board |
Credit Risk Overview
Want to learn more about VPS POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VPS POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VPS POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/10/2011 - 31/01/2018 (6 years and 3 months) Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/2011 - 31/01/2018 (6 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/10/2011 - Present (13 years and 3 months) 20/10/2011 - Present (13 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
20/10/2011 - 31/01/2018 (6 years and 3 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERITAS PETROLEUM SERVICES EUROPE BV | N/A | N/A |
| VERITAS PETROLEUM SERVICES EUROPE B.V. | Active - Newly Incorporated | View Report |
| VERITAS PETROLEUM SERVICES BV | N/A | N/A |
| TRANSOIL LABORATORY HOLDING LIMITED | Active - Accounts Filed | View Report |
| VPS POWER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/08/2023 | Renze Vonk (924211964) has left the board |
| 28/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 27/05/2018 | New Accounts filed |
| 12/02/2018 | New Board Member Malcolm Cooper (922664104) Appointed |
| 12/02/2018 | Malcolm Cooper (924271173) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Helen Sarah Doogue (916447058) has left the board |
| 05/02/2018 | Emma Louise Firth (916447051) has left the board |
| 05/02/2018 | Peter Michael Broadbent (904292885) has left the board |
| 05/02/2018 | New Board Member Malcolm Cooper (924271173) Appointed |
| 05/02/2018 | New Board Member Renze Vonk (924211964) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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