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 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.
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)
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 |