Website & contact details
- Group website
- The site of this company’s group or brand.
Tyrion Security Bidco Limited
- Incorporated
- 14 April 2014 (12 years)
- Previously known as
- DE Facto 2108 Limited (until 16 June 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Broadgate House Broadway Business ParkChaddertonOldhamOL9 9XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1973 (53)
Director · Appointed 16 December 2022
British
Born October 1982 (44)
Director · Appointed 11 February 2019
British
Born April 1972 (54)
Director · Appointed 26 July 2018
British
Born August 1979 (47)
Director · Appointed 12 March 2018
British
Born May 1973 (53)
Hardyman, Suzanne Claire
Secretary · Appointed 14 March 2016
Officer history (12 former)
23 January 2026
16 December 2022
31 March 2022
11 February 2019
1 November 2018
2 October 2018
26 July 2018
12 March 2018
12 March 2018
30 November 2016
6 October 2016
25 May 2016
23 May 2016
14 March 2016
Appointed Hardyman, Suzanne Claire as Secretary
8 January 2016
Resigned O'Gorman, Timothy Joseph Gerard as Secretary
23 April 2015
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
22 July 2014
22 July 2014
18 July 2014
18 July 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
14 April 2014
14 April 2014
14 April 2014
14 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 08994063
Holdings 1
Companies where Tyrion Security Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
Ceased Tyrion Security Debtco Limited — Owns 75–100% of shares
6 April 2016
Ceased Tyrion Security Topco Limited — Owns 75–100% of shares
6 April 2016
Ceased Targaryen Security 1 S.A.R.L — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tyrion Security Debtco Limited Owns 75–100% of shares
Tyrion Security Midco Limited Owns 75–100% of shares
Tyrion Security Bidco Limited This company Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 2 July 2025 | Registration of a charge | |||
| 15 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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