TYRION SECURITY TOPCO LIMITED
TYRION SECURITY TOPCO LIMITED is an active private limited company, incorporated on 4 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadgate, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TYRION SECURITY TOPCO LIMITED previously had the company name DE FACTO 2106 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08922409 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/03/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BROADGATE HOUSE BROADWAY BUSINESS PARK |
|---|---|
| Address Line 2 | CHADDERTON |
| Post Town | OLDHAM |
| Country | ENGLAND |
| Postcode | OL9 9XA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 28/02/2025 |
|---|---|
| Last Made Up Date | 14/02/2024 |
Return
| Next Due Date | 01/04/2017 |
|---|---|
| Last Made Up Date | 04/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/06/2014 onwards:
TYRION SECURITY TOPCO LIMITED
Prior to 16/06/2014:
DE FACTO 2106 LIMITED
Directors
(The company's officers)
MR DAVID STEWART DOWNIE
(~58 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2018
MR MUDALIGE CHAMIKA DILSHAN NILENDRA GAJANAYAKA
(~32 year old New Zealander national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
MRS SUZANNE CLAIRE HARDYMAN
(~44 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 26/07/2018
MR MAXIMILIAN HARRINGTON
(~37 year old Australian,german national)
78 ST. JAMES'S STREET, LONDON, SW1A 1JB, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2020
MR RICHARD JONES
(~52 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2019
MR GERARD CHRISTOPHER LOFTUS
(~64 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2018
MR LEE JON NEWMAN
(~50 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2018
MR COLM PAUL O'SULLIVAN
(~56 year old Irish national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2014
MR CRAIG BRIAN ROBB
(~41 year old British national)
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2022
MRS SUZANNE CLAIRE HARDYMAN
BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA, ENGLAND
- Current Secretary
Appointed on 14/03/2016
Connections
(Shared officers)
133 SOUTHGATE ROAD FREEHOLD LIMITED
- MR MUDALIGE CHAMIKA DILSHAN NILENDRA GAJANAYAKA
- MR DAVID STEWART DOWNIE
DARLETT FAMILY INVESTMENT COMPANY LIMITED
- MR LEE JON NEWMAN
- MRS SUZANNE CLAIRE HARDYMAN
- MR RICHARD JONES
- MR LEE JON NEWMAN
- MR CRAIG BRIAN ROBB
- MR RICHARD JONES
- MR LEE JON NEWMAN
FRONERI LIMITED
- MR COLM PAUL O'SULLIVAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TYRION SECURITY TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, OL9 9XA.
Map of TYRION SECURITY TOPCO LIMITED at local scale
Map of TYRION SECURITY TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OL9 9XA
Other companies with registered offices in OL9 9XA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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