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Tyrion Security Debtco Limited OLDHAM

Founded in 2014, Tyrion Security Debtco, classified under reg no. 08917956 is an active company. Currently registered at Broadgate House Broadway Business Park OL9 9XA, Oldham the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 20th June 2014 Tyrion Security Debtco Limited is no longer carrying the name De Facto 2100.

Currently there are 4 directors in the the company, namely Craig R., Richard J. and Suzanne H. and others. In addition one secretary - Suzanne H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy O. who worked with the the company until 8 January 2016.

Tyrion Security Debtco Limited Address / Contact

Office Address Broadgate House Broadway Business Park
Office Address2 Chadderton
Town Oldham
Post code OL9 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08917956
Date of Incorporation Mon, 3rd Mar 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (220 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Craig R.

Position: Director

Appointed: 16 December 2022

Richard J.

Position: Director

Appointed: 11 February 2019

Suzanne H.

Position: Director

Appointed: 26 July 2018

Lee N.

Position: Director

Appointed: 12 March 2018

Suzanne H.

Position: Secretary

Appointed: 14 March 2016

Darron C.

Position: Director

Appointed: 01 November 2018

Resigned: 31 March 2022

James D.

Position: Director

Appointed: 06 October 2016

Resigned: 02 October 2018

David T.

Position: Director

Appointed: 23 May 2016

Resigned: 12 March 2018

Timothy O.

Position: Secretary

Appointed: 23 April 2015

Resigned: 08 January 2016

Mark S.

Position: Director

Appointed: 18 July 2014

Resigned: 25 May 2016

Keith R.

Position: Director

Appointed: 18 July 2014

Resigned: 30 November 2016

Colm O.

Position: Director

Appointed: 20 June 2014

Resigned: 22 July 2014

Christopher A.

Position: Director

Appointed: 20 June 2014

Resigned: 22 July 2014

Ihor S.

Position: Director

Appointed: 03 March 2014

Resigned: 20 June 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 20 June 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2014

Resigned: 20 June 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 20 June 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Tyrion Security Topco Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Targaryen Security 1 S.a.r.l that entered Luxembourg L-2520, Luxembourg as the official address. This PSC has a legal form of "an s.a.r.l", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tyrion Security Topco Limited

Third Floor, International Buildings 71 Kingsway, London, WC2B 6ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08922409
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Targaryen Security 1 S.A.R.L

43-45 Allee Scheffer, Luxembourg L-2520, Luxembourg

Legal authority Luxembourg
Legal form S.A.R.L
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B187842
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 2100 June 20, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 14th, October 2023 		Free Download (21 pages)

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