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TYRION SECURITY TOPCO LIMITED - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
Company Information
- Company registration number
- 08922409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate House Broadway Business Park
- Chadderton
- Oldham
- OL9 9XA
- England Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England UK
Management
- Managing Directors
- DOWNIE, David Stewart
- HARDYMAN, Suzanne Claire
- HARRINGTON, Maximilian
- JONES, Richard
- LOFTUS, Gerard Christopher
- NEWMAN, Lee Jon
- O'SULLIVAN, Colm Paul
- GAJANAYAKA, Mudalige Chamika Dilshan Nilendra
- ROBB, Craig Brian
- Company secretaries
- HARDYMAN, Suzanne Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-04
- Age Of Company 2014-03-04 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Targaryen Security 1 S.A.R.L
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2106 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-02-28
- Last Date: 2023-02-14
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TYRION SECURITY TOPCO LIMITED Company Description
- TYRION SECURITY TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08922409. Its current trading status is "live". It was registered 2014-03-04. It was previously called DE FACTO 2106 LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Broadgate House Broadway Business Park .
Get TYRION SECURITY TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrion Security Topco Limited - Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom
- 2014-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08922409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08922409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08922409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-updates (2023-02-28) - CS01
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confirmation-statement-with-updates (2022-02-21) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-03-16) - SH19
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legacy (2022-03-16) - SH20
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legacy (2022-03-16) - CAP-SS
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resolution (2022-03-16) - RESOLUTIONS
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capital-allotment-shares (2022-01-31) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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resolution (2021-06-25) - RESOLUTIONS
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memorandum-articles (2021-06-25) - MA
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capital-allotment-shares (2021-06-15) - SH01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-updates (2021-03-24) - CS01
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accounts-with-accounts-type-group (2021-12-23) - AA
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move-registers-to-registered-office-company-with-new-address (2021-08-24) - AD04
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move-registers-to-sail-company-with-new-address (2020-07-20) - AD03
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move-registers-to-sail-company-with-new-address (2020-07-17) - AD03
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-group (2020-01-02) - AA
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change-sail-address-company-with-new-address (2020-07-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-updates (2020-03-02) - CS01
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change-person-director-company-with-change-date (2020-12-04) - CH01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-08) - CH01
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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capital-alter-shares-subdivision (2019-02-26) - SH02
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
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resolution (2019-03-01) - RESOLUTIONS
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memorandum-articles (2019-03-04) - MA
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capital-name-of-class-of-shares (2019-02-26) - SH08
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capital-variation-of-rights-attached-to-shares (2019-02-26) - SH10
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-18) - SH01
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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resolution (2018-09-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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accounts-with-accounts-type-group (2017-02-24) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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resolution (2017-04-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-19) - SH08
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capital-allotment-shares (2017-06-27) - SH01
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accounts-with-accounts-type-group (2017-12-06) - AA
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capital-alter-shares-subdivision (2017-04-19) - SH02
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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capital-allotment-shares (2016-11-03) - SH01
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resolution (2016-07-13) - RESOLUTIONS
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capital-allotment-shares (2016-06-14) - SH01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-11) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-10) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-31) - SH01
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appoint-person-secretary-company-with-name-date (2015-04-23) - AP03
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capital-allotment-shares (2015-12-03) - SH01
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accounts-with-accounts-type-group (2015-07-29) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-03-04) - NEWINC
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termination-director-company-with-name-termination-date (2014-06-16) - TM01
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appoint-person-director-company-with-name-date (2014-06-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
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resolution (2014-08-05) - RESOLUTIONS
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capital-allotment-shares (2014-08-05) - SH01
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capital-name-of-class-of-shares (2014-08-05) - SH08
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capital-alter-shares-subdivision (2014-08-05) - SH02
