TYRION SECURITY TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
TYRION SECURITY TOPCO LIMITED

COMPANY NUMBER
08922409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
04/03/2014 (10 years and 9 months old)

WEBSITE
https://www.vpsgroup.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
04/03/2014 16/06/2014
DE FACTO 2106 LIMITED

REGISTERED ADDRESS

BROADGATE HOUSE, BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA

TRADING ADDRESSES

Broadgate House
Broadway Business Park
Oldham
OL9 9XA
OL9 9XA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9M

8.72%

NET WORTH

- £75.9M

9.53%

TOTAL LIABILITIES

£73.2M

8.54%

NET ASSETS

- £27.5M

8.56%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TARGARYEN SECURITY 1 SARL	N/A	N/A
TYRION SECURITY TOPCO LIMITED	Active - Accounts Filed	View Report
TYRION SECURITY DEBTCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TYRION SECURITY TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9M

8.72%

NET WORTH

- £75.9M

9.53%

TOTAL LIABILITIES

£73.2M

8.54%

NET ASSETS

- £27.5M

8.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARGARYEN SECURITY 1 S.A.R.L	Owned: 57.28 %	Shares: 140,213,079	Price per share: £0.00	Total Value: £14,021.31
TARGARYEN SECURITY 1 S.A.R.L	Owned: 38.69 %	Shares: 947,055	Price per share: £0.01	Total Value: £9,470.55
JODY APPLETON	Owned: 0.18 %	Shares: 4,447	Price per share: £0.01	Total Value: £44.47
GERRY LOFTUS	Owned: 0.12 %	Shares: 2,966	Price per share: £0.01	Total Value: £29.66
RICHARD JONES	Owned: 0.08 %	Shares: 1,978	Price per share: £0.01	Total Value: £19.78
SUZANNE HARDYMAN	Owned: 0.08 %	Shares: 1,977	Price per share: £0.01	Total Value: £19.77
DAVID DOWNIE	Owned: 0.08 %	Shares: 1,858	Price per share: £0.01	Total Value: £18.58
NORMAN KLEIN	Owned: 0.05 %	Shares: 1,106	Price per share: £0.01	Total Value: £11.06
JEAN-CHRISTOPHE CHWAT	Owned: 0.04 %	Shares: 989	Price per share: £0.01	Total Value: £9.89
ADAM CLAYTON	Owned: 0.04 %	Shares: 987	Price per share: £0.01	Total Value: £9.87
JULIE NEWMAN	Owned: 0.04 %	Shares: 987	Price per share: £0.01	Total Value: £9.87
LEE NEWMAN	Owned: 1.11 %	Shares: 27,184	Price per share: £0.01	Total Value: £271.84
TARGARYEN SECURITY 1 S.A.R.L	Owned: 0.59 %	Shares: 14,333	Price per share: £0.01	Total Value: £143.33
RICHARD JONES	Owned: 0.32 %	Shares: 7,908	Price per share: £0.01	Total Value: £79.08
JEAN-CHRISTOPHE CHWAT	Owned: 0.24 %	Shares: 5,931	Price per share: £0.01	Total Value: £59.31
JEROEN VAN DE POEL	Owned: 0.24 %	Shares: 5,931	Price per share: £0.01	Total Value: £59.31
TARGARYEN SECURITY 1 S.A.R.L	Owned: 0.22 %	Shares: 5,437	Price per share: £0.01	Total Value: £54.37
PAUL LEWIS	Owned: 0.20 %	Shares: 4,945	Price per share: £0.01	Total Value: £49.45
SUZANNE HARDYMAN	Owned: 0.20 %	Shares: 4,944	Price per share: £0.01	Total Value: £49.44
CRAIG ROBB	Owned: 0.20 %	Shares: 4,942	Price per share: £0.01	Total Value: £49.42

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colm Paul O'Sullivan 16/06/2014 - Present (10 years and 5 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 16	View Report
Suzanne Claire Hardyman 14/03/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lee Jon Newman 20/03/2018 - Present (6 years and 8 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 14 Past: 8	View Report
Suzanne Claire Hardyman 26/07/2018 - Present (6 years and 4 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Gerard Christopher Loftus 01/12/2018 - Present (6years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TARGARYEN SECURITY 1 SARL	N/A	N/A
TYRION SECURITY TOPCO LIMITED	Active - Accounts Filed	View Report
TYRION SECURITY DEBTCO LIMITED	Active - Accounts Filed	View Report
TYRION SECURITY MIDCO LIMITED	Active - Accounts Filed	View Report
TYRION SECURITY BIDCO LIMITED	Active - Accounts Filed	View Report
VPS HOLDINGS LIMITED	Active - Accounts Filed	View Report
VACANT PROPERTY SECURITY LIMITED	Active - Accounts Filed	View Report
VPS (UK) LIMITED	Active - Accounts Filed	View Report
EVANDER GLAZING AND LOCKS LIMITED	Active - Accounts Filed	View Report
HIGHWAY WINDSCREENS (UK) LIMITED	Non-Trading	View Report
REDFIELDS LANDSCAPING & DESIGN LIMITED	Active - Accounts Filed	View Report
VPS SITE SECURITY LIMITED	Active - Accounts Filed	View Report
VPSITEX NI LIMITED	Active - Accounts Filed	View Report
VPSITEX IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 13/12/2022	Event: New Board Member Craig Brian Robb (930314810) Appointed
Date: 13/12/2022	Event: New Board Member Mudalige Chamika Dilshan Nilendra Gajanayaka (929353977) Appointed
Date: 14/04/2022	Event: Darron William Cavanagh (921852675) has left the board
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 01/11/2020	Event: New Accounts filed
Date: 27/07/2020	Event: Christopher Marc Afors (917770238) has left the board
Date: 02/07/2020	Event: Change in Reg. Office
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Board Member Maximilian Harrington (926691856) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Richard Jones (922899407) Appointed
Date: 24/12/2018	Event: Colm Osullivan (918858290) has left the board
Date: 24/12/2018	Event: New Board Member Colm Paul O'Sullivan (918871378) Appointed
Date: 14/12/2018	Event: New Board Member David Stewart Downie (910185704) Appointed
Date: 14/12/2018	Event: New Board Member Gerard Christopher Loftus (925340274) Appointed
Date: 29/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Board Member Darron William Cavanagh (921852675) Appointed
Date: 19/10/2018	Event: James Darnton (905147291) has left the board
Date: 19/10/2018	Event: New Board Member Fabrice Fouletier (924953047) Appointed
Date: 19/10/2018	Event: Nicolas Adolphe Holzman (918956250) has left the board
Date: 30/07/2018	Event: New Board Member Suzanne Claire Hardyman (918491715) Appointed
Date: 23/03/2018	Event: New Board Member Lee Jon Newman (920173249) Appointed
Date: 23/03/2018	Event: David James Benwell Taylor-Smith (912619741) has left the board
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: New Accounts filed
Date: 06/02/2017	Event: Mark Jonathan Silver (917406480) has left the board
Date: 16/11/2016	Event: Keith Alan Reid (917948622) has left the board
Date: 24/10/2016	Event: New Board Member James Darnton (905147291) Appointed
Date: 30/05/2016	Event: New Board Member David James Benwell Taylor-Smith (912619741) Appointed
Date: 30/05/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: Sebastien Andre Antoine Veil (918956137) has left the board
Date: 24/03/2016	Event: New Company Secretary Suzanne Claire Hardyman (920637480) Appointed
Date: 24/03/2016	Event: Change in Reg. Office
Date: 20/01/2016	Event: Timothy Joseph Gerard O'Gorman (919707157) has left the board
Date: 02/08/2015	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 27/04/2015	Event: New Company Secretary Timothy Joseph Gerard O'Gorman (919707157) Appointed
Date: 31/07/2014	Event: Mark Jonathan Silver (918957163) has left the board
Date: 31/07/2014	Event: New Board Member Mark Jonathan Silver (917406480) Appointed

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TYRION SECURITY TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9M

- £75.9M

£73.2M

- £27.5M

People Overview

9

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9M

- £75.9M

£73.2M

- £27.5M

Accounts

People Overview

9

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™