Company information:
Tyrion Security Bidco Limited (No: 08994051)
Address: BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
Status: Active
Incorporated: 14-Apr-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUZANNE CLAIRE HARDYMAN ( DOB: Aug-1979 From: Jul-2018 )
Current Director: RICHARD JONES ( DOB: Apr-1972 From: Feb-2019 )
Current Director: LEE JON NEWMAN ( DOB: May-1973 From: Mar-2018 )
Current Director: CRAIG BRIAN ROBB ( DOB: Oct-1982 From: Dec-2022 )
Current Secretary: SUZANNE CLAIRE HARDYMAN ( From: Mar-2016 )
Resigned Director: CHRISTOPHER MARC AFORS ( DOB: Sep-1979 From: Jun-2014 To: Jul-2014 )
Resigned Director: DARRON WILLIAM CAVANAGH ( DOB: Feb-1976 From: Nov-2018 To: Mar-2022 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Oct-2016 To: Oct-2018 )
Resigned Director: COLM PAUL O'SULLIVAN ( DOB: Jun-1967 From: Jun-2014 To: Jul-2014 )
Resigned Director: KEITH ALAN REID ( DOB: Apr-1980 From: Jul-2014 To: Nov-2016 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Apr-2014 To: Jun-2014 )
Resigned Director: MARK JONATHAN SILVER ( From: Jul-2014 To: May-2016 )
Resigned Director: DAVID JAMES BENWELL TAYLOR-SMITH ( DOB: Oct-1961 From: May-2016 To: Mar-2018 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2014 To: Jun-2014 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2014 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( From: Apr-2015 To: Jan-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jun-2014 )
Persons of Significant Control:
Tyrion Security Topco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Tyrion Security Midco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)
Tyrion Security Debtco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Targaryen Security 1 S.A.R.L, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)