TYRION SECURITY MIDCO LIMITED

TYRION SECURITY MIDCO LIMITED is an active private limited company, incorporated on 14 April 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: Group. TYRION SECURITY MIDCO LIMITED previously had the company name DE FACTO 2107 LIMITED. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number08994063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROADGATE HOUSE BROADWAY BUSINESS PARK
Address Line 2CHADDERTON
Post TownOLDHAM
CountryENGLAND
PostcodeOL9 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/06/2014 onwards:
TYRION SECURITY MIDCO LIMITED
Prior to 16/06/2014:
DE FACTO 2107 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 UNITED KINGDOM
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
  • Current Secretary
Appointed on 14/03/2016

Connections

(Shared officers)
DARLETT FAMILY INVESTMENT COMPANY LIMITED
  • MR LEE JON NEWMAN
  • 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
  • MR RICHARD JONES
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 MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, OL9 9XA.

Map of TYRION SECURITY MIDCO LIMITED at local scale
Map of TYRION SECURITY MIDCO LIMITED at local scale
Map of TYRION SECURITY MIDCO LIMITED at district scale
Map of TYRION SECURITY MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)