TYRION SECURITY TOPCO LIMITED
08922409 · Active · Ltd · 12 yrs · Oldham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TYRION SECURITY TOPCO LIMITED
08922409Active· Ltd· England Wales· 2014-03-04Incorporated 2014-03-04Health 100/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- TROWBRIDGE, Stephen Neil· DirectorAppointed 2026-01-13
- CHAN, Hui Ming· DirectorAppointed 2025-11-11
- Resigned 2025-09-12
- ROBB, Craig Brian· DirectorAppointed 2022-12-01
HARDYMAN, Suzanne Claire
Secretary
- Appointed
- 2016-03-14
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CHAN, Hui Ming
Director
- Appointed
- 2025-11-11
- Nationality
- Malaysian
- Residence
- England
- Born
- 09/1989
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DOWNIE, David Stewart
Director
- Appointed
- 2018-12-04
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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HARDYMAN, Suzanne Claire
Director
- Appointed
- 2018-07-26
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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HARRINGTON, Maximilian
Director
- Appointed
- 2020-02-06
- Nationality
- British
- Residence
- Singapore
- Born
- 05/1986
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JONES, Richard
Director
- Appointed
- 2019-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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LOFTUS, Gerard Christopher
Director
- Appointed
- 2018-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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NEWMAN, Lee
Director
- Appointed
- 2018-03-20
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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O'SULLIVAN, Colm Paul
Director
- Appointed
- 2014-06-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1967
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ROBB, Craig Brian
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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TROWBRIDGE, Stephen Neil
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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O'GORMAN, Timothy Joseph Gerard
Secretary
- Appointed
- 2015-04-23
- Resigned
- 2016-01-08
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
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AFORS, Christopher Marc
Director
- Appointed
- 2014-06-16
- Resigned
- 2020-07-20
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 09/1979
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CAVANAGH, Darron William
Director
- Appointed
- 2018-11-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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DARNTON, James
Director
- Appointed
- 2016-10-20
- Resigned
- 2018-10-12
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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FOULETIER, Fabrice
Director
- Appointed
- 2018-10-12
- Resigned
- 2021-05-21
- Nationality
- French
- Residence
- France
- Born
- 05/1975
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GAJANAYAKA, Mudalige Chamika Dilshan Nilendra
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-09-12
- Nationality
- New Zealander
- Residence
- England
- Born
- 08/1991
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HOLZMAN, Nicolas Adolphe
Director
- Appointed
- 2014-07-18
- Resigned
- 2018-10-12
- Nationality
- French
- Residence
- France
- Born
- 01/1968
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REID, Keith Alan
Director
- Appointed
- 2014-07-18
- Resigned
- 2016-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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SHERSHUNOVYCH, Ihor
Director
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
- Nationality
- Ukrainian
- Residence
- England
- Born
- 07/1985
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SILVER, Mark Jonathan
Director
- Appointed
- 2014-07-18
- Resigned
- 2017-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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TAYLOR-SMITH, David James Benwell
Director
- Appointed
- 2016-05-23
- Resigned
- 2018-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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VEIL, Sebastien Andre Antoine
Director
- Appointed
- 2014-07-18
- Resigned
- 2016-02-24
- Nationality
- French
- Residence
- France
- Born
- 05/1977
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2014-03-04
- Resigned
- 2014-06-16
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