TYRION SECURITY DEBTCO LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
TYRION SECURITY DEBTCO LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
TYRION SECURITY DEBTCO LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08917956. The accounts status is FULL and accounts are next due on 31/12/2024.
TYRION SECURITY DEBTCO LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08917956. The accounts status is FULL and accounts are next due on 31/12/2024.
TYRION SECURITY DEBTCO LIMITED - OLDHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 2100 LIMITED (until 20/06/2014)
DE FACTO 2100 LIMITED (until 20/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
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 | May 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 | 2014-03-03 UNTIL 2014-06-20 | 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 | 2014-06-20 UNTIL 2014-07-22 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-06-20 | RESIGNED | ||
MR CHRISTOPHER MARC AFORS | Sep 1979 | Swedish | Director | 2014-06-20 UNTIL 2014-07-22 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2014-03-03 UNTIL 2014-06-20 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-03-03 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Targaryen Security 1 S.A.R.L | 2016-04-06 - 2016-04-06 | Luxembourg L-2520 | Ownership of shares 75 to 100 percent | |
Tyrion Security Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |