TS

TYRION SECURITY MIDCO LIMITED

Active

Company number 08994063

Oldham, England · Incorporated 14 April 2014

Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2014

Company history

Previous company names

DE FACTO 2107 LIMITED · 14 April 2014 – 16 June 2014

Company overview

Incorporated on 14 April 2014 and registered in England and Wales, TYRION SECURITY MIDCO LIMITED remains an active private limited company, now trading for 12 years. It changed its name from DE FACTO 2107 LIMITED on 14 April 2014. Its registered office is at Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Tyrion Security Debtco Limited, which holds 75-100% of the shares. The board consists of five British directors: NEWMAN, Lee (appointed 12 March 2018), HARDYMAN, Suzanne Claire (appointed 26 July 2018), JONES, Richard (appointed 11 February 2019), ROBB, Craig Brian (appointed 16 December 2022) and TROWBRIDGE, Stephen Neil (appointed 23 January 2026). HARDYMAN, Suzanne Claire serves as company secretary (appointed 14 March 2016). 12 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 31 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TROWBRIDGE, Stephen Neil
Director
23 January 2026
RC
ROBB, Craig Brian
Director
16 December 2022
JR
JONES, Richard
Director
11 February 2019
HS
HARDYMAN, Suzanne Claire
Director
26 July 2018
NL
NEWMAN, Lee Jon
Director
12 March 2018
HS
HARDYMAN, Suzanne Claire
Secretary
14 March 2016
CD
CAVANAGH, Darron William
Director · Resigned
1 November 2018
DJ
DARNTON, James
Director · Resigned
6 October 2016
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
23 May 2016
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
23 April 2015
SM
SILVER, Mark Jonathan
Director · Resigned
18 July 2014
RK
REID, Keith Alan
Director · Resigned
18 July 2014
AC
AFORS, Christopher Marc
Director · Resigned
16 June 2014
OC
O'SULLIVAN, Colm Paul
Director · Resigned
16 June 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
14 April 2014
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
14 April 2014
SI
SHERSHUNOVYCH, Ihor
Director · Resigned
14 April 2014

Persons with significant control

PS
Tyrion Security Debtco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Accounts With Accounts Type Group
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Legacy
Miscellaneous
20 February 2024 View
Accounts With Accounts Type Group
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Move Registers To Registered Office Company With New Address
Address
24 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
20 July 2020 View
Move Registers To Sail Company With New Address
Address
17 July 2020 View
Change Sail Address Company With New Address
Address
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Accounts Amended With Accounts Type Group
Accounts
30 November 2018 View
Change Person Director Company With Change Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Accounts With Accounts Type Group
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2015 View
Capital Allotment Shares
Capital
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Resolution
Resolution
24 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Termination Director Company With Name Termination Date
Officers
16 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Appoint Person Director Company With Name Date
Officers
16 June 2014 View
Certificate Change Of Name Company
Change Of Name
16 June 2014 View
Incorporation Company
Incorporation
14 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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