TYRION SECURITY MIDCO LIMITED
Overview
| Company Name | TYRION SECURITY MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08994063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRION SECURITY MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TYRION SECURITY MIDCO LIMITED located?
| Registered Office Address | Broadgate House Broadway Business Park Chadderton OL9 9XA Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRION SECURITY MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2107 LIMITED | Apr 14, 2014 | Apr 14, 2014 |
What are the latest accounts for TYRION SECURITY MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYRION SECURITY MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for TYRION SECURITY MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Neil Trowbridge as a director on Jan 23, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 71 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 089940630004, created on Mar 04, 2024 | 19 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
Group of companies' accounts made up to Mar 31, 2023 | 70 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 69 pages | AA | ||
Appointment of Mr Craig Brian Robb as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darron William Cavanagh as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 68 pages | AA | ||
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA | 1 pages | AD04 | ||
Satisfaction of charge 089940630001 in full | 1 pages | MR04 | ||
Satisfaction of charge 089940630002 in full | 1 pages | MR04 | ||
Registration of charge 089940630003, created on Jun 03, 2021 | 48 pages | MR01 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 71 pages | AA | ||
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH | 1 pages | AD03 | ||
Register inspection address has been changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH | 1 pages | AD02 | ||
Registered office address changed from Third Floor International Buildings 71 Kingsway London England WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on Jun 30, 2020 | 1 pages | AD01 | ||
Who are the officers of TYRION SECURITY MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDYMAN, Suzanne Claire | Secretary | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | 206374770001 | |||||||||||
| HARDYMAN, Suzanne Claire | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 184917150002 | |||||||||
| JONES, Richard | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | United Kingdom | British | 228994070001 | |||||||||
| NEWMAN, Lee | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 201732490002 | |||||||||
| ROBB, Craig Brian | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 303148100001 | |||||||||
| TROWBRIDGE, Stephen Neil | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 188717660001 | |||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | WD6 1JH Borehamwood Premiere House Elstree Way Hertfordshire United Kingdom | 197071550001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| AFORS, Christopher Marc | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England | United Kingdom | Swedish | 177702380001 | |||||||||
| CAVANAGH, Darron William | Director | Broadway Business Park Chadderton OL9 9XA Oldham Broadgate House England | England | British | 218526750001 | |||||||||
| DARNTON, James | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | England | British | 51472910003 | |||||||||
| O'SULLIVAN, Colm Paul | Director | Elstree Way WD6 1JH Borehamwood Premiere House Hertfordshire England | England | Irish | 188713780002 | |||||||||
| REID, Keith Alan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | England | British | 179486220001 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | 185026140001 | |||||||||
| SILVER, Mark Jonathan | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | 174064800002 | |||||||||
| TAYLOR-SMITH, David James Benwell | Director | International Buildings 71 Kingsway WC2B 6ST London Third Floor England England | United Kingdom | British | 126197410002 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of TYRION SECURITY MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyrion Security Topco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Targaryen Security 1 S.A.R.L | Apr 06, 2016 | Allee Scheffer L-2520 Luxembourg 43-45 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyrion Security Debtco Limited | Apr 06, 2016 | 71 Kingsway WC2B 6ST London Third Floor, International Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0