TYRION SECURITY TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 08922409 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2014 |
| Age | 10 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TYRION SECURITY TOPCO LIMITED is an active private limited company with number 08922409. It was incorporated 10 years, 2 months, 18 days ago, on 04 March 2014. The company address is Broadgate House Broadway Business Park Broadgate House Broadway Business Park, Oldham, OL9 9XA, England.
Company Fillings
Capital allotment shares
Date: 15 Apr 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-25
Capital : 24,905.0079 GBP
Documents
Resolution
Date: 08 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type group
Date: 13 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 24 Apr 2023
Action Date: 12 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-12
Officer name: Mr Maximilian Harrington
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type group
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mudalige Chamika Dilshan Nilendra Gajanayaka
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-01
Officer name: Mr Craig Brian Robb
Documents
Capital allotment shares
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-03
Capital : 67,538.4279 GBP
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Darron William Cavanagh
Documents
Capital statement capital company with date currency figure
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH19
Capital : 24,411.2179 GBP
Date: 2022-03-16
Documents
Legacy
Date: 16 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 16 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/03/22
Documents
Resolution
Date: 16 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Capital allotment shares
Date: 31 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-26
Capital : 24,411.2179 GBP
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to registered office company with new address
Date: 24 Aug 2021
Category: Address
Type: AD04
New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Capital
Type: SH01
Capital : 24,402.4779 GBP
Date: 2021-06-03
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-21
Officer name: Fabrice Fouletier
Documents
Confirmation statement with updates
Date: 24 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colm Paul O'sullivan
Change date: 2020-11-27
Documents
Accounts with accounts type group
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-20
Officer name: Christopher Marc Afors
Documents
Move registers to sail company with new address
Date: 20 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Move registers to sail company with new address
Date: 20 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Move registers to sail company with new address
Date: 17 Jul 2020
Category: Address
Type: AD03
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Change sail address company with new address
Date: 17 Jul 2020
Category: Address
Type: AD02
New address: Unit 11, London Fashion Centre Fonthill Road London N4 3JH
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Address
Type: AD01
Old address: , Third Floor International Buildings, 71 Kingsway, London, England, WC2B 6st, England
Change date: 2020-06-30
New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
Documents
Capital allotment shares
Date: 28 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 23,828.4279 GBP
Documents
Confirmation statement with updates
Date: 02 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-06
Officer name: Mr Maximilian Harrington
Documents
Accounts with accounts type group
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 27 Nov 2019
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-20
Capital : 23,778.9779 GBP
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-08
Officer name: Mr Lee Jon Newman
Documents
Resolution
Date: 01 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Capital name of class of shares
Date: 26 Feb 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-15
Documents
Capital variation of rights attached to shares
Date: 26 Feb 2019
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH01
Capital : 23,748.15 GBP
Date: 2019-02-15
Documents
Appoint person director company with name date
Date: 21 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Jones
Appointment date: 2019-02-07
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Christopher Loftus
Appointment date: 2018-12-01
Documents
Appoint person director company with name date
Date: 12 Dec 2018
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-04
Officer name: Mr David Stewart Downie
Documents
Accounts with accounts type group
Date: 26 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-09
Officer name: Mrs Suzanne Claire Hardyman
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darron William Cavanagh
Appointment date: 2018-11-01
Documents
Appoint person director company with name date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fabrice Fouletier
Appointment date: 2018-10-12
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Nicolas Adolphe Holzman
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: James Darnton
Documents
Capital allotment shares
Date: 18 Sep 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Capital : 22,916.8079 GBP
Date: 2018-08-17
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Claire Hardyman
Appointment date: 2018-07-26
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: David James Benwell Taylor-Smith
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jon Newman
Appointment date: 2018-03-20
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type group
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 27 Jun 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Date: 2017-05-15
Capital : 2,283,335 GBP
Documents
Capital alter shares subdivision
Date: 19 Apr 2017
Action Date: 20 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-20
Documents
Capital name of class of shares
Date: 19 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type group
Date: 24 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Silver
Termination date: 2017-01-25
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Alan Reid
Termination date: 2016-11-09
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Capital : 12,183.60 GBP
Date: 2016-03-01
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 12,166.15 GBP
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-13
Capital : 12,139.99 GBP
Documents
Capital allotment shares
Date: 03 Nov 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Capital : 12,254.34 GBP
Date: 2016-05-25
Documents
Appoint person director company with name date
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Darnton
Appointment date: 2016-10-20
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2016
Action Date: 25 May 2016
Category: Capital
Type: SH01
Capital : 12,254.34 GBP
Date: 2016-05-25
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Benwell Taylor-Smith
Appointment date: 2016-05-23
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Change person director company with change date
Date: 11 May 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Mr Mark Jonathan Silver
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Mr Keith Alan Reid
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-24
Officer name: Sebastien Andre Antoine Veil
Documents
Appoint person secretary company with name date
Date: 22 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Suzanne Claire Hardyman
Appointment date: 2016-03-14
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Address
Type: AD01
New address: Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
Change date: 2016-03-22
Old address: , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-01
Capital : 12,183.60 GBP
Documents
Resolution
Date: 10 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 18 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-08
Officer name: Timothy Joseph Gerard O'gorman
Documents
Capital allotment shares
Date: 03 Dec 2015
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 11,945.01 GBP
Documents
Capital allotment shares
Date: 28 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-13
Capital : 12,139.99 GBP
Documents
Accounts with accounts type group
Date: 29 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Appoint person secretary company with name date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Joseph Gerard O'gorman
Appointment date: 2015-04-23
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-13
Capital : 11,918.85 GBP
Documents
Capital name of class of shares
Date: 05 Aug 2014
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 Aug 2014
Action Date: 18 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-18
Documents
Capital allotment shares
Date: 05 Aug 2014
Action Date: 18 Jul 2014
Category: Capital
Type: SH01
Capital : 8,895.50 GBP
Date: 2014-07-18
Documents
Resolution
Date: 05 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-18
Officer name: Mr Mark Jonathan Silver
Documents
Change registered office address company with date old address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Old address: , Pai Partners 4th Floor, 4 Albemarle Street, London, W1S 4GA, United Kingdom
Change date: 2014-07-22
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Alan Reid
Appointment date: 2014-07-18
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Adolphe Holzman
Appointment date: 2014-07-18
Documents
Some Companies
270 CLAREMONT ROAD,MANCHESTER,M14 4TS
| Number: | 09098032 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
16 HYRONS CLOSE,AMERSHAM,HP6 6NH
| Number: | 08724105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 SCALLOWAY PARK,FRASERBURGH,AB43 9FB
| Number: | SC289017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 10 WARWICK HOUSE,LONDON,SW9 7JP
| Number: | 07159174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64 DERWENT CLOSE,RUGBY,CV21 1JX
| Number: | 11847422 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAGLEY GRANGE (WORCESTER) MANAGEMENT LIMITED
6 HAGLEY GRANGE,STOURBRIDGE,DY9 0NQ
| Number: | 05032688 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |