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 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
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)
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 |