TYRION SECURITY BIDCO LIMITED
LONDON DE FACTO 2108 LIMITED

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Company number 08994051
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; Termination of appointment of Keith Alan Reid as a director on 30 November 2016. The most likely internet sites of TYRION SECURITY BIDCO LIMITED are www.tyrionsecuritybidco.co.uk, and www.tyrion-security-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrion Security Bidco Limited is a Private Limited Company. The company registration number is 08994051. Tyrion Security Bidco Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Tyrion Security Bidco Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AFORS, Christopher Marc has been resigned. Director O’SULLIVAN, Colm has been resigned. Director REID, Keith Alan has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director SILVER, Mark Jonathan has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 23 April 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2014
Appointed Date: 14 April 2014
Director
AFORS, Christopher Marc
Resigned: 22 July 2014
Appointed Date: 16 June 2014
46 years old
Director
O’SULLIVAN, Colm
Resigned: 22 July 2014
Appointed Date: 16 June 2014
58 years old
Director
REID, Keith Alan
Resigned: 30 November 2016
Appointed Date: 18 July 2014
45 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 16 June 2014
Appointed Date: 14 April 2014
40 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 18 July 2014
64 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 June 2014
Appointed Date: 14 April 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2014
Appointed Date: 14 April 2014

Persons With Significant Control

Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYRION SECURITY BIDCO LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
This document is being processed and will be available in 5 days.
01 Mar 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Keith Alan Reid as a director on 30 November 2016
12 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
27 May 2016
Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
...
... and 27 more events
16 Jun 2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 June 2014
16 Jun 2014
Appointment of Mr Chris Afors as a director on 16 June 2014
16 Jun 2014
Appointment of Mr Colm O’Sullivan as a director on 16 June 2014
16 Jun 2014
Company name changed de facto 2108 LIMITED\certificate issued on 16/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-16
14 Apr 2014
Incorporation

TYRION SECURITY BIDCO LIMITED Charges

16 July 2014
Charge code 0899 4051 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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