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Tyrion Security Topco Limited Broadgate house broadway business park Chadderton, Oldham, OL9 9XA

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TYRION SECURITY TOPCO LIMITED is an active Private Limited Company, registered at Companies House under the number 08922409. TYRION SECURITY TOPCO LIMITED was incorporated on 4 March 2014 with a registered office address based in Oldham. TYRION SECURITY TOPCO LIMITED has been operating for 11 year(s) and 3 month(s). According to the latest confirmation statement submitted on 14 February 2025, there is currently 20 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Tyrion Security Topco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 February 2025 (4 months ago)

Next confirmation dated 14 February 2026

Due by 28 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

08922409

Private Limited Company with Share Capital

Incorporation

4 March 2014

Incorporated 11 year(s) and 3 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Broadgate House Broadway Business Park Chadderton
Oldham
OL9 9XA

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Mrs Suzanne Claire Hardyman
Appointed on: 14 /03 /2016 -

ACTIVE

Mr Lee Jon Newman
Appointed on: 20 /03 /2018 - Director British

ACTIVE

Mr Colm O’sullivan
Appointed on: 16 /06 /2014 - Director British

ACTIVE

Mrs Suzanne Claire Hardyman
Appointed on: 26 /07 /2018 - Solicitor British

ACTIVE

Mr David Stewart Downie
Appointed on: 04 /12 /2018 - Director British

ACTIVE

Mr Gerard Christopher Loftus
Appointed on: 01 /12 /2018 - Director British

ACTIVE

Mr Richard Jones
Appointed on: 07 /02 /2019 - Director British

ACTIVE

Mr Maximilian Harrington
Appointed on: 06 /02 /2020 - Investment Professional Australian,German

ACTIVE

Mr Colm Paul O'sullivan
Appointed on: 16 /06 /2014 - Director Irish

ACTIVE

Mrs Suzanne Claire Hardyman
Appointed on: 26 /07 /2018 - Solicitor British

ACTIVE

Mr Lee Jon Newman
Appointed on: 20 /03 /2018 - Director British

ACTIVE

Mr Colm Paul O'sullivan
Appointed on: 16 /06 /2014 - Director Irish

ACTIVE

Mr Mudalige Chamika Dilshan Nilendra Gajanayaka
Appointed on: 01 /12 /2022 - Director New Zealander

ACTIVE

Mr Craig Brian Robb
Appointed on: 01 /12 /2022 - Director British

ACTIVE

Mr Maximilian Harrington
Appointed on: 06 /02 /2020 - Investment Professional Australian,German

File for this company

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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