TYRION SECURITY MIDCO LIMITED - OLDHAM


Company Profile Company Filings

Overview

TYRION SECURITY MIDCO LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
TYRION SECURITY MIDCO LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994063. The accounts status is GROUP and accounts are next due on 31/12/2024.

TYRION SECURITY MIDCO LIMITED - OLDHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2107 LIMITED (until 16/06/2014)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
RICHARD JONES Apr 1972 British Director 2019-02-11 CURRENT
MR CRAIG BRIAN ROBB Oct 1982 British Director 2022-12-16 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-12 CURRENT
MS SUZANNE CLAIRE HARDYMAN Aug 1979 British Director 2018-07-26 CURRENT
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2015-04-23 UNTIL 2016-01-08 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-06 UNTIL 2018-10-02 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-12 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2014-07-18 UNTIL 2016-05-25 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-04-14 UNTIL 2014-06-16 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2014-07-18 UNTIL 2016-11-30 RESIGNED
MR. COLM PAUL O'SULLIVAN Jun 1967 Irish Director 2014-06-16 UNTIL 2014-07-22 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-04-14 UNTIL 2014-06-16 RESIGNED
MR CHRISTOPHER MARC AFORS Sep 1979 Swedish Director 2014-06-16 UNTIL 2014-07-22 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-04-14 UNTIL 2014-06-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-04-14 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyrion Security Topco Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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TYRION SECURITY DEBTCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY TOPCO LIMITED OLDHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TYRION SECURITY BIDCO LIMITED OLDHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VPS GUARDIANS LIMITED OLDHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALGECO SCOTSMAN PIK S.A. Dissolved... NO ACCOUNTS FILED None Supplied

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VPSITEX NI LIMITED OLDHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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