TYRION SECURITY BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TYRION SECURITY BIDCO LIMITED
COMPANY NUMBER
08994051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
https://www.vpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/04/2014
16/06/2014
DE FACTO 2108 LIMITED
OLDHAM
OL9 9XA
Telephone: 03300055300
TPS: No
Broadgate House
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRION SECURITY MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| VPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYRION SECURITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRION SECURITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRION SECURITY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARGARYEN SECURITY 1 SARL | N/A | N/A |
| TYRION SECURITY TOPCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY DEBTCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRION SECURITY BIDCO LIMITED | Active - Accounts Filed | View Report |
| VPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VACANT PROPERTY SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPS (UK) LIMITED | Active - Accounts Filed | View Report |
| EVANDER GLAZING AND LOCKS LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY WINDSCREENS (UK) LIMITED | Non-Trading | View Report |
| REDFIELDS LANDSCAPING & DESIGN LIMITED | Active - Accounts Filed | View Report |
| VPS SITE SECURITY LIMITED | Active - Accounts Filed | View Report |
| VPSITEX NI LIMITED | Active - Accounts Filed | View Report |
| VPSITEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Craig Brian Robb (930314810) Appointed |
| 14/04/2022 | Darron William Cavanagh (921852675) has left the board |
| 30/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Richard Jones (922899407) Appointed |
| 06/01/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Darron William Cavanagh (921852675) Appointed |
| 08/10/2018 | James Darnton (905147291) has left the board |
| 30/07/2018 | New Board Member Suzanne Claire Hardyman (918491715) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | David James Benwell Taylor-Smith (912619741) has left the board |
| 20/03/2018 | New Board Member Lee Jon Newman (920173249) Appointed |
| 10/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/12/2016 | Keith Alan Reid (917948622) has left the board |
| 14/10/2016 | New Board Member James Darnton (905147291) Appointed |
| 01/06/2016 | Mark Jonathan Silver (917406480) has left the board |
| 30/05/2016 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 30/05/2016 | New Annual Return filed |
| 24/03/2016 | New Company Secretary Suzanne Claire Hardyman (920637474) Appointed |
| 24/03/2016 | Change in Reg. Office |
| 20/01/2016 | Timothy Joseph Gerard O'Gorman (919707154) has left the board |
| 06/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 27/04/2015 | New Company Secretary Timothy Joseph Gerard O'Gorman (919707154) Appointed |
| 31/07/2014 | New Board Member Mark Jonathan Silver (917406480) Appointed |
| 31/07/2014 | Mark Jonathan Silver (918957182) has left the board |
| 24/07/2014 | Colm Osullivan (918858290) has left the board |
| 24/07/2014 | Christopher Marc Afors (917770238) has left the board |
| 24/07/2014 | New Board Member Mark Jonathan Silver (918957182) Appointed |
| 24/07/2014 | New Board Member Keith Alan Reid (917948622) Appointed |
| 24/07/2014 | Change in Reg. Office |
| 01/07/2014 | New Board Member Christopher Marc Afors (917770238) Appointed |
| 01/07/2014 | Chris Afors (918858298) has left the board |
| 18/06/2014 | New Board Member Chris Afors (918858298) Appointed |
| 18/06/2014 | TRAVERS SMITH SECRETARIES LIMITED (918684410) has left the board |
| 18/06/2014 | TRAVERS SMITH LIMITED (918684409) has left the board |
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