TYRION SECURITY TOPCO LIMITED - OLDHAM


Company Profile Company Filings

Overview

TYRION SECURITY TOPCO LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
TYRION SECURITY TOPCO LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922409. The accounts status is GROUP and accounts are next due on 31/12/2024.

TYRION SECURITY TOPCO LIMITED - OLDHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2106 LIMITED (until 16/06/2014)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
MR MUDALIGE CHAMIKA DILSHAN NILENDRA GAJANAYAKA Aug 1991 New Zealander Director 2022-12-01 CURRENT
MS SUZANNE CLAIRE HARDYMAN Aug 1979 British Director 2018-07-26 CURRENT
MR MAXIMILIAN HARRINGTON May 1986 Australian,German Director 2020-02-06 CURRENT
RICHARD JONES Apr 1972 British Director 2019-02-07 CURRENT
MR GERARD CHRISTOPHER LOFTUS Mar 1960 British Director 2018-12-01 CURRENT
MR. COLM PAUL O'SULLIVAN Jun 1967 Irish Director 2014-06-16 CURRENT
MR LEE JON NEWMAN May 1973 British Director 2018-03-20 CURRENT
MR CRAIG BRIAN ROBB Oct 1982 British Director 2022-12-01 CURRENT
MR DAVID STEWART DOWNIE Sep 1965 British Director 2018-12-04 CURRENT
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-03-04 UNTIL 2014-06-16 RESIGNED
MR CHRISTOPHER MARC AFORS Sep 1979 Swedish Director 2014-06-16 UNTIL 2020-07-20 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2014-07-18 UNTIL 2017-01-25 RESIGNED
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 UNTIL 2018-03-20 RESIGNED
MR SEBASTIEN ANDRE ANTOINE VEIL May 1977 French Director 2014-07-18 UNTIL 2016-02-24 RESIGNED
MR DARRON WILLIAM CAVANAGH Feb 1976 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2015-04-23 UNTIL 2016-01-08 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2014-07-18 UNTIL 2016-11-09 RESIGNED
MR NICOLAS ADOLPHE HOLZMAN Jan 1968 French Director 2014-07-18 UNTIL 2018-10-12 RESIGNED
MR FABRICE FOULETIER May 1975 French Director 2018-10-12 UNTIL 2021-05-21 RESIGNED
MR JAMES DARNTON May 1965 British Director 2016-10-20 UNTIL 2018-10-12 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-03-04 UNTIL 2014-06-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-03-04 UNTIL 2014-06-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-03-04 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Targaryen Security 1 S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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