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Home > England & Wales Companies > TYRION SECURITY MIDCO LIMITED
Company Information for

TYRION SECURITY MIDCO LIMITED

BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
Company Registration Number
08994063
Private Limited Company
Active

Company Overview

About Tyrion Security Midco Ltd
TYRION SECURITY MIDCO LIMITED was founded on 2014-04-14 and has its registered office in Oldham. The organisation's status is listed as "Active". Tyrion Security Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TYRION SECURITY MIDCO LIMITED
 
Legal Registered Office
BROADGATE HOUSE BROADWAY BUSINESS PARK
CHADDERTON
OLDHAM
OL9 9XA
Other companies in WD6
 
Previous Names
DE FACTO 2107 LIMITED16/06/2014
Filing Information
Company Number 08994063
Company ID Number 08994063
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 05:39:35
Primary Source:Companies House
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Company Officers of TYRION SECURITY MIDCO LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CLAIRE HARDYMAN
Company Secretary 2016-03-14
JAMES DARNTON
Director 2016-10-06
LEE JON NEWMAN
Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BENWELL TAYLOR-SMITH
Director 2016-05-23 2018-03-12
KEITH ALAN REID
Director 2014-07-18 2016-11-30
MARK JONATHAN SILVER
Director 2014-07-18 2016-05-25
TIMOTHY JOSEPH GERARD O'GORMAN
Company Secretary 2015-04-23 2016-01-08
CHRISTOPHER MARC AFORS
Director 2014-06-16 2014-07-22
COLM O’SULLIVAN
Director 2014-06-16 2014-07-22
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2014-04-14 2014-06-16
IHOR SHERSHUNOVYCH
Director 2014-04-14 2014-06-16
TRAVERS SMITH LIMITED
Director 2014-04-14 2014-06-16
TRAVERS SMITH SECRETARIES LIMITED
Director 2014-04-14 2014-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DARNTON TYRION SECURITY TOPCO LIMITED Director 2016-10-20 CURRENT 2014-03-04 Active
JAMES DARNTON VPS VACANT PROPERTY SPECIALISTS LIMITED Director 2016-10-06 CURRENT 1995-10-16 Active - Proposal to Strike off
JAMES DARNTON SAFE ESTATES SERVICES LIMITED Director 2016-10-06 CURRENT 1997-02-26 Active - Proposal to Strike off
JAMES DARNTON BROOMCO (4016) LIMITED Director 2016-10-06 CURRENT 1998-09-14 Active - Proposal to Strike off
JAMES DARNTON CAMWATCH LIMITED Director 2016-10-06 CURRENT 2000-04-12 Active - Proposal to Strike off
JAMES DARNTON HIGHWAY GLASS LIMITED Director 2016-10-06 CURRENT 2001-03-09 Active - Proposal to Strike off
JAMES DARNTON EVANDER LIMITED Director 2016-10-06 CURRENT 2009-09-10 Active - Proposal to Strike off
JAMES DARNTON EVANDER GROUP TRUSTEE LIMITED Director 2016-10-06 CURRENT 2009-10-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY BIDCO LIMITED Director 2016-10-06 CURRENT 2011-05-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 2 LIMITED Director 2016-10-06 CURRENT 2011-09-07 Active - Proposal to Strike off
JAMES DARNTON CHERRY TOPCO LIMITED Director 2016-10-06 CURRENT 2011-09-09 Active - Proposal to Strike off
JAMES DARNTON CHERRY MIDCO 1 LIMITED Director 2016-10-06 CURRENT 2011-09-12 Active - Proposal to Strike off
JAMES DARNTON VPS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2003-07-17 Active
JAMES DARNTON EVANDER GROUP LIMITED Director 2016-10-06 CURRENT 2009-09-03 Dissolved 2017-12-05
JAMES DARNTON TYRION SECURITY DEBTCO LIMITED Director 2016-10-06 CURRENT 2014-03-03 Active
JAMES DARNTON Q3 GROUNDS SERVICES LIMITED Director 2016-10-06 CURRENT 2002-02-28 Active
JAMES DARNTON VACANT PROPERTY SECURITY LIMITED Director 2016-10-06 CURRENT 1993-03-05 Active
JAMES DARNTON QUATRO ELECTRONICS LIMITED Director 2016-10-06 CURRENT 1996-09-24 Active - Proposal to Strike off
JAMES DARNTON VPS (UK) LIMITED Director 2016-10-06 CURRENT 2000-07-04 Active
JAMES DARNTON VPS SITE SECURITY LIMITED Director 2016-10-06 CURRENT 2006-06-06 Active
JAMES DARNTON VPSITEX NI LIMITED Director 2016-10-06 CURRENT 2012-11-30 Active
JAMES DARNTON TYRION SECURITY BIDCO LIMITED Director 2016-10-06 CURRENT 2014-04-14 Active
JAMES DARNTON HIGHWAY WINDSCREENS (UK) LIMITED Director 2016-10-06 CURRENT 1995-03-21 Active
JAMES DARNTON QUATRO ELECTRONICS HOLDINGS LIMITED Director 2016-10-06 CURRENT 2013-09-04 Active - Proposal to Strike off
JAMES DARNTON EVANDER GLAZING AND LOCKS LIMITED Director 2016-10-06 CURRENT 1980-03-11 Active
JAMES DARNTON REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2016-10-06 CURRENT 1985-02-28 Active
LEE JON NEWMAN REDFIELDS LANDSCAPING & DESIGN LIMITED Director 2018-07-31 CURRENT 1985-02-28 Active
LEE JON NEWMAN TYRION SECURITY TOPCO LIMITED Director 2018-03-20 CURRENT 2014-03-04 Active
LEE JON NEWMAN TYRION SECURITY DEBTCO LIMITED Director 2018-03-12 CURRENT 2014-03-03 Active
LEE JON NEWMAN VACANT PROPERTY SECURITY LIMITED Director 2018-03-12 CURRENT 1993-03-05 Active
LEE JON NEWMAN QUATRO ELECTRONICS LIMITED Director 2018-03-12 CURRENT 1996-09-24 Active - Proposal to Strike off
LEE JON NEWMAN VPS (UK) LIMITED Director 2018-03-12 CURRENT 2000-07-04 Active
LEE JON NEWMAN TYRION SECURITY BIDCO LIMITED Director 2018-03-12 CURRENT 2014-04-14 Active
LEE JON NEWMAN HIGHWAY WINDSCREENS (UK) LIMITED Director 2018-03-12 CURRENT 1995-03-21 Active
LEE JON NEWMAN QUATRO ELECTRONICS HOLDINGS LIMITED Director 2018-03-12 CURRENT 2013-09-04 Active - Proposal to Strike off
LEE JON NEWMAN EVANDER GLAZING AND LOCKS LIMITED Director 2018-03-12 CURRENT 1980-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 089940630004
2024-02-20Annotation
2023-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20DIRECTOR APPOINTED MR CRAIG BRIAN ROBB
2022-12-20AP01DIRECTOR APPOINTED MR CRAIG BRIAN ROBB
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DARRON WILLIAM CAVANAGH
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-24AD04Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089940630002
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089940630003
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-20AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD03Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-07-17AD02Register inspection address changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor International Buildings 71 Kingsway London England WC2B 6st England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Mr Lee Jon Newman on 2019-03-08
2019-02-21AP01DIRECTOR APPOINTED MR RICHARD JONES
2019-01-21PSC07CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30AAMDAmended group accounts made up to 2018-03-31
2018-11-09CH01Director's details changed for Mrs Suzanne Claire Hardyman on 2018-11-09
2018-11-02AP01DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON
2018-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 089940630002
2018-07-26AP01DIRECTOR APPOINTED MRS SUZANNE CLAIRE HARDYMAN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BENWELL TAYLOR-SMITH
2018-03-16AP01DIRECTOR APPOINTED MR LEE JON NEWMAN
2017-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 889550
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID
2016-10-12AP01DIRECTOR APPOINTED MR JAMES DARNTON
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SILVER
2016-05-26AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 889550
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Mark Jonathan Silver on 2016-03-22
2016-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 22/03/2016
2016-03-22AP03SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 889550
2015-04-24AR0114/04/15 FULL LIST
2015-04-23AP03SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN
2014-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-04SH0118/07/14 STATEMENT OF CAPITAL GBP 889550
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 089940630001
2014-07-23AP01DIRECTOR APPOINTED MR MARK JONATHAN SILVER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR COLM O’SULLIVAN
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM PAI PARTNERS 4TH FLOOR 4 ALBEMARLE STREET LONDON W1S 4GA UNITED KINGDOM
2014-07-22AP01DIRECTOR APPOINTED MR KEITH ALAN REID
2014-06-24RES01ADOPT ARTICLES 16/06/2014
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-06-16AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-06-16AP01DIRECTOR APPOINTED MR CHRIS AFORS
2014-06-16AP01DIRECTOR APPOINTED MR COLM O’SULLIVAN
2014-06-16RES15CHANGE OF NAME 16/06/2014
2014-06-16CERTNMCOMPANY NAME CHANGED DE FACTO 2107 LIMITED CERTIFICATE ISSUED ON 16/06/14
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYRION SECURITY MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRION SECURITY MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TYRION SECURITY MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TYRION SECURITY MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRION SECURITY MIDCO LIMITED
Trademarks
We have not found any records of TYRION SECURITY MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRION SECURITY MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TYRION SECURITY MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYRION SECURITY MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRION SECURITY MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRION SECURITY MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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