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TYRION SECURITY MIDCO LIMITED - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 08994063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate House Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- HARDYMAN, Suzanne Claire
- JONES, Richard
- NEWMAN, Lee Jon
- ROBB, Craig Brian
- Company secretaries
- HARDYMAN, Suzanne Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-14
- Age Of Company 2014-04-14 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Tyrion Security Debtco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2107 LIMITED
- Legal Entity Identifier (LEI)
- 21380068RM4KOTKPAQ08
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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TYRION SECURITY MIDCO LIMITED Company Description
- TYRION SECURITY MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08994063. Its current trading status is "live". It was registered 2014-04-14. It was previously called DE FACTO 2107 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Broadgate House Broadway Business Park .
Get TYRION SECURITY MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrion Security Midco Limited - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- 2014-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08994063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08994063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08994063#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-05) - MR01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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accounts-with-accounts-type-group (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2021-08-24) - AD04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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accounts-with-accounts-type-group (2020-01-02) - AA
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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move-registers-to-sail-company-with-new-address (2020-07-20) - AD03
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accounts-with-accounts-type-group (2020-10-28) - AA
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-23) - MR01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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accounts-with-accounts-type-group (2018-10-08) - AA
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accounts-with-accounts-type-group (2017-12-07) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-01-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-18) - TM02
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change-person-director-company-with-change-date (2016-05-11) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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incorporation-company (2014-04-14) - NEWINC
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termination-secretary-company-with-name-termination-date (2014-06-16) - TM02
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termination-director-company-with-name-termination-date (2014-06-16) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
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certificate-change-of-name-company (2014-06-16) - CERTNM
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resolution (2014-06-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-25) - MR01
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resolution (2014-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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capital-allotment-shares (2014-08-04) - SH01
