Menna Overview
Here’s a quick overview of TYRION SECURITY TOPCO LIMITED 👀 — a Oldham based business that started in 2014.
TYRION SECURITY TOPCO LIMITED
- Company statusactive
- Company No08922409
- Age12 years 4 months Incorporated 4 March 2014
- Officers10
Address
Broadgate House Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
TYRION SECURITY TOPCO LIMITED is an active company incorporated on 4 March 2014 and based in Oldham, England. The company was registered 12 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 16 Mar 2022
Legacy
4 Years Ago on 16 Mar 2022
Legacy
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Capital Allotment Shares
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Dec 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDYMAN, Suzanne Claire | secretary | 14 Mar 2016 | |
| CHAN, Hui Ming | director | Sep 1989 | 11 Nov 2025 |
| DOWNIE, David Stewart | director | Sep 1965 | 04 Dec 2018 |
| HARDYMAN, Suzanne Claire | director | Aug 1979 | 26 Jul 2018 |
| HARRINGTON, Maximilian | director | May 1986 | 06 Feb 2020 |
| JONES, Richard | director | Apr 1972 | 07 Feb 2019 |
| LOFTUS, Gerard Christopher | director | Mar 1960 | 01 Dec 2018 |
| NEWMAN, Lee | director | May 1973 | 20 Mar 2018 |
| O'SULLIVAN, Colm Paul | director | Jun 1967 | 16 Jun 2014 |
| ROBB, Craig Brian | director | Oct 1982 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Targaryen Security 1 S.A.R.L | 06 Apr 2016 |
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Here’s a quick overview of TYRION SECURITY TOPCO LIMITED 👀 — a Oldham based business that started in 2014.