Tyrion Security Debtco Limited. net worth, address, company information. Free

Company search

Tyrion Security Debtco Limited (Companies House Registration Number 08917956) is a private limited company incorporated on 2014-03-03 originating in England. This company is located at Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA. Having undergone a change in 2014-06-20, the previous name the business used was De Facto 2100 Limited. Tyrion Security Debtco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Tyrion Security Debtco Limited
Number	08917956
Date of Incorporation:	2014-03-03
End of financial year:	31 March
Address:	Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this particular business, we can name: Craig R. (appointed on 16 December 2022), Richard J. (appointment date: 11 February 2019), Suzanne H. (appointed on 26 July 2018). 1 secretary is in the company: Suzanne H. (appointed on 14 March 2016). The official register lists 2 persons of significant control, namely: Tyrion Security Topco Limited can be reached at 71 Kingsway, WC2B 6ST London. This corporate PSC owns over 3/4 of shares,. Targaryen Security 1 S.A.R.L can be reached at Allee Scheffer, Luxembourg L-2520. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Tyrion Security Topco Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Targaryen Security 1 S.A.R.L

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, October 2023 \| accounts	Free Download (21 pages)

	Download filing
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 14th, October 2023 \| accounts	Free Download (21 pages)
(CH01) On Wednesday 1st June 2022 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Friday 16th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (26 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA filed on: 24th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 15th, December 2020 \| accounts	Free Download (22 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH filed on: 20th, July 2020 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH filed on: 20th, July 2020 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit 11, London Fashion Centre Fonthill Road London N4 3JH filed on: 17th, July 2020 \| address	Free Download (1 page)
(AD01) New registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA. Change occurred on Tuesday 30th June 2020. Company's previous address: Third Floor International Buildings 71 Kingsway London England WC2B 6st England. filed on: 30th, June 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (23 pages)
(CH01) On Friday 8th March 2019 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th February 2019. filed on: 21st, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (18 pages)
(CH01) On Friday 9th November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd October 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, September 2018 \| resolution	Free Download (3 pages)
(SH01) 1064129.00 GBP is the capital in company's statement on Friday 17th August 2018 filed on: 18th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 26th July 2018. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 12th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th March 2018. filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 1st, March 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Wednesday 30th November 2016 filed on: 30th, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th October 2016. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 25th May 2016 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 23rd May 2016. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tuesday 22nd March 2016 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 22nd March 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 14th March 2016) of a secretary filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Third Floor International Buildings 71 Kingsway London England WC2B 6st. Change occurred on Tuesday 22nd March 2016. Company's previous address: Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH. filed on: 22nd, March 2016 \| address	Free Download (1 page)
(SH01) 1064029.00 GBP is the capital in company's statement on Tuesday 1st March 2016 filed on: 18th, March 2016 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Friday 8th January 2016 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, December 2015 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: Thursday 23rd April 2015) of a secretary filed on: 23rd, April 2015 \| officers	Free Download
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, August 2014 \| resolution	Free Download (3 pages)
(SH01) 889550.00 GBP is the capital in company's statement on Friday 18th July 2014 filed on: 4th, August 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 18th July 2014. filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd July 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th July 2014. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 22nd July 2014 from 4 Albemarle Street London W1S 4GA England filed on: 22nd, July 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 22nd July 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, July 2014 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed de facto 2100 LIMITEDcertificate issued on 20/06/14 filed on: 20th, June 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered office on Friday 20th June 2014 from 10 Snow Hill London EC1A 2AL England filed on: 20th, June 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(CH01) On Friday 20th June 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th June 2014. filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th June 2014. filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2014 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Am Industries Limited
Btebb Limited
Goodall Commercial Ltd
Wiser Corporation Limited


Biz Hospitality (wsm) Limited
Prime Pelvic Physio Ltd
Ansa Elevators Ab Ltd