TRYZENS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TRYZENS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRYZENS HOLDINGS LIMITED was incorporated 10 years ago on 25/07/2013 and has the registered number: 08624932. The accounts status is GROUP and accounts are next due on 31/12/2024.

TRYZENS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC2A 2AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PERCHING BIRD LIMITED (until 16/10/2013)
MM&S (5767) LIMITED (until 18/09/2013)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD THOMAS CASTLEDINE Feb 1979 British Director 2016-03-01 CURRENT
MR EDWARD JUN MINTON Sep 1986 British Director 2023-08-26 CURRENT
MR GUY DAVIES Jan 1966 British Director 2023-08-26 CURRENT
MR ANDREW MICHAEL BURTON May 1965 British Director 2014-11-20 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2013-07-25 UNTIL 2013-07-30 RESIGNED
VINDEX LIMITED Corporate Director 2013-07-25 UNTIL 2013-07-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-07-25 UNTIL 2013-07-30 RESIGNED
MR GEOFFREY UNWIN Aug 1942 British Director 2014-01-15 UNTIL 2023-08-26 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2013-07-25 UNTIL 2013-07-26 RESIGNED
MR PAUL NEESON Dec 1981 British Director 2022-06-20 UNTIL 2023-08-26 RESIGNED
MR TONY ROBISON Jul 1968 British Director 2015-02-19 UNTIL 2023-08-26 RESIGNED
MR IAN STEPHENS Jul 1963 British Director 2014-11-20 UNTIL 2015-10-09 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2013-07-30 UNTIL 2015-02-19 RESIGNED
MR TERENCE ERIC HUNTER Nov 1962 British Director 2013-10-04 UNTIL 2014-10-21 RESIGNED
ANDREW JOHN BUCHAN Feb 1970 British Director 2013-07-30 UNTIL 2013-10-11 RESIGNED
MR EDWARD THOMAS CASTLEDINE Secretary 2023-05-03 UNTIL 2023-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Satori 789 Limited 2023-08-26 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sep Iv Lp 2017-06-26 - 2023-08-26 Glasgow   Ownership of shares 75 to 100 percent
Scottish Equity Partners Llp 2016-04-06 - 2023-08-26 Glasgow   Right to appoint and remove directors
Sep Iv Gp Llp 2016-04-06 - 2017-06-26 Glasgow   Ownership of shares 75 to 100 percent

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