Tyrion Security Topco Limited

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Large Enterprise

Tyrion Security Topco Limited

08922409•Private Limited With Share Capital

Broadgate House, Broadway Business Park, Oldham, OL99XA

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Incorporated

04/03/2014

Company Age

12 years

Directors

11

Employees

1,296

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tyrion Security Topco Limited (08922409) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in oldham, OL99XA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/03/2014
OL99XA
1,296 employees

Financial Overview

Total Assets

£144.61M

Liabilities

£181.99M

Net Assets

£-37.38M

Turnover

£180.17M

Cash

£5.84M

Key Metrics

1,296

Employees

11

Directors

20

Shareholders

1

CCJs

Board of Directors

5
C
colm paul o'sullivan
director
M
maximilian harrington
director
G
gerard christopher loftus
director
R
richard jones
director
L
lee newman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2022
Legacy
Category:Capital
Date:16-03-2022
Legacy
Category:Insolvency
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-08-2021
Resolution
Category:Resolution
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2020
Change Sail Address Company With New Address
Category:Address
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Memorandum Articles
Category:Incorporation
Date:04-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2018
Resolution
Category:Resolution
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Resolution
Category:Resolution
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Broadgate House, Broadway Business Park, Oldham, Ol9 9Xa, OL99XARegistered

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Contact

Broadgate House, Broadway Business Park, Oldham, OL99XA