Active
Company Information for TYRION SECURITY MIDCO LIMITED
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA,
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Company Registration Number
08994063
Private Limited Company
Active |
Company Name | ||
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TYRION SECURITY MIDCO LIMITED | ||
Legal Registered Office | ||
BROADGATE HOUSE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XA Other companies in WD6 | ||
Previous Names | ||
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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: | 2024-05-05 05:52:20 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE CLAIRE HARDYMAN |
||
JAMES DARNTON |
||
LEE JON NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BENWELL TAYLOR-SMITH |
Director | ||
KEITH ALAN REID |
Director | ||
MARK JONATHAN SILVER |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
CHRISTOPHER MARC AFORS |
Director | ||
COLM O’SULLIVAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
IHOR SHERSHUNOVYCH |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYRION SECURITY TOPCO LIMITED | Director | 2016-10-20 | CURRENT | 2014-03-04 | Active | |
VPS VACANT PROPERTY SPECIALISTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-10-16 | Active - Proposal to Strike off | |
SAFE ESTATES SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
BROOMCO (4016) LIMITED | Director | 2016-10-06 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
CAMWATCH LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
HIGHWAY GLASS LIMITED | Director | 2016-10-06 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
EVANDER LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
EVANDER GROUP TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
CHERRY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 2 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
CHERRY TOPCO LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
CHERRY MIDCO 1 LIMITED | Director | 2016-10-06 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
VPS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2003-07-17 | Active | |
EVANDER GROUP LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-03 | Dissolved 2017-12-05 | |
TYRION SECURITY DEBTCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-03-03 | Active | |
Q3 GROUNDS SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-28 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2016-10-06 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 2000-07-04 | Active | |
VPS SITE SECURITY LIMITED | Director | 2016-10-06 | CURRENT | 2006-06-06 | Active | |
VPSITEX NI LIMITED | Director | 2016-10-06 | CURRENT | 2012-11-30 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2016-10-06 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2016-10-06 | CURRENT | 1980-03-11 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2016-10-06 | CURRENT | 1985-02-28 | Active | |
REDFIELDS LANDSCAPING & DESIGN LIMITED | Director | 2018-07-31 | CURRENT | 1985-02-28 | Active | |
TYRION SECURITY TOPCO LIMITED | Director | 2018-03-20 | CURRENT | 2014-03-04 | Active | |
TYRION SECURITY DEBTCO LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-03 | Active | |
VACANT PROPERTY SECURITY LIMITED | Director | 2018-03-12 | CURRENT | 1993-03-05 | Active | |
QUATRO ELECTRONICS LIMITED | Director | 2018-03-12 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
VPS (UK) LIMITED | Director | 2018-03-12 | CURRENT | 2000-07-04 | Active | |
TYRION SECURITY BIDCO LIMITED | Director | 2018-03-12 | CURRENT | 2014-04-14 | Active | |
HIGHWAY WINDSCREENS (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1995-03-21 | Active | |
QUATRO ELECTRONICS HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
EVANDER GLAZING AND LOCKS LIMITED | Director | 2018-03-12 | CURRENT | 1980-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 089940630004 | ||
Annotation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR CRAIG BRIAN ROBB | ||
AP01 | DIRECTOR APPOINTED MR CRAIG BRIAN ROBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRON WILLIAM CAVANAGH | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD04 | Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089940630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089940630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH | |
AD03 | Registers moved to registered inspection location of Unit 11, London Fashion Centre Fonthill Road London N4 3JH | |
AD02 | Register inspection address changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Third Floor International Buildings 71 Kingsway London England WC2B 6st England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lee Jon Newman on 2019-03-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONES | |
PSC07 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended group accounts made up to 2018-03-31 | |
CH01 | Director's details changed for Mrs Suzanne Claire Hardyman on 2018-11-09 | |
AP01 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089940630002 | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE HARDYMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BENWELL TAYLOR-SMITH | |
AP01 | DIRECTOR APPOINTED MR LEE JON NEWMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 889550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN REID | |
AP01 | DIRECTOR APPOINTED MR JAMES DARNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SILVER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 889550 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Jonathan Silver on 2016-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALAN REID / 22/03/2016 | |
AP03 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 889550 | |
AR01 | 14/04/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/07/14 STATEMENT OF CAPITAL GBP 889550 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089940630001 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AFORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLM O’SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM PAI PARTNERS 4TH FLOOR 4 ALBEMARLE STREET LONDON W1S 4GA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR KEITH ALAN REID | |
RES01 | ADOPT ARTICLES 16/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHRIS AFORS | |
AP01 | DIRECTOR APPOINTED MR COLM O’SULLIVAN | |
RES15 | CHANGE OF NAME 16/06/2014 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2107 LIMITED CERTIFICATE ISSUED ON 16/06/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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:
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. |