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Tyrion Security Midco Limited (No: 08994063)

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:

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)

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 Debtco Limited, 43-45 Allee Scheffer, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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