TYRION SECURITY DEBTCO LIMITED
TYRION SECURITY DEBTCO LIMITED is an active private limited company, incorporated on 3 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TYRION SECURITY DEBTCO LIMITED previously had the company name DE FACTO 2100 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08917956 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/03/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BROADGATE HOUSE BROADWAY BUSINESS PARK |
---|
Address Line 2 | CHADDERTON |
---|
Post Town | OLDHAM |
---|
Country | ENGLAND |
---|
Postcode | OL9 9XA |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 17/03/2025 |
---|
Last Made Up Date | 03/03/2024 |
---|
Return
Next Due Date | 31/03/2017 |
---|
Last Made Up Date | 03/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/06/2014 onwards:
TYRION SECURITY DEBTCO LIMITED
Prior to 20/06/2014:
DE FACTO 2100 LIMITED
Directors
(The company's officers)
MRS SUZANNE CLAIRE HARDYMAN
(~44 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 26/07/2018
MR RICHARD JONES
(~52 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2019
MR LEE JON NEWMAN
(~51 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2018
MR CRAIG BRIAN ROBB
(~41 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF COMMERCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 16/12/2022
MRS SUZANNE CLAIRE HARDYMAN
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
Appointed on 14/03/2016
Connections
(Shared officers)
DARLETT FAMILY INVESTMENT COMPANY LIMITED
- MRS SUZANNE CLAIRE HARDYMAN
- MR RICHARD JONES
- MR LEE JON NEWMAN
- MR CRAIG BRIAN ROBB
- MR RICHARD JONES
- MR LEE JON NEWMAN
- MR RICHARD JONES
- MR LEE JON NEWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TYRION SECURITY DEBTCO LIMITED: Maps
Maps show the location of the postcode of the registered office, OL9 9XA.
Map of TYRION SECURITY DEBTCO LIMITED at local scale
Map of TYRION SECURITY DEBTCO LIMITED at district scale
More Companies in OL9 9XA
Other companies with registered offices in OL9 9XA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)