TRYZENS HOLDINGS LIMITED
LONDON PERCHING BIRD LIMITED MM&S (5767) LIMITED

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Company number 08624932
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 086249320006, created on 20 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of TRYZENS HOLDINGS LIMITED are www.tryzensholdings.co.uk, and www.tryzens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tryzens Holdings Limited is a Private Limited Company. The company registration number is 08624932. Tryzens Holdings Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Tryzens Holdings Limited is 5th Floor 101 Finsbury Pavement London Ec2a 1rs. . BURTON, Andrew Michael is a Director of the company. CASTLEDINE, Edward Thomas is a Director of the company. ROBISON, Tony is a Director of the company. UNWIN, Geoffrey Eric is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BUCHAN, Andrew John has been resigned. Director DAVISON, Andrew Peter has been resigned. Director HUNTER, Terence Eric has been resigned. Director STEPHENS, Ian Gordon Hugh has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURTON, Andrew Michael
Appointed Date: 20 November 2014
60 years old
Director
CASTLEDINE, Edward Thomas
Appointed Date: 01 March 2016
46 years old
Director
ROBISON, Tony
Appointed Date: 19 February 2015
57 years old
Director
UNWIN, Geoffrey Eric
Appointed Date: 15 January 2014
83 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 July 2013
Appointed Date: 25 July 2013
Director
BUCHAN, Andrew John
Resigned: 11 October 2013
Appointed Date: 30 July 2013
55 years old
Director
DAVISON, Andrew Peter
Resigned: 19 February 2015
Appointed Date: 30 July 2013
58 years old
Director
HUNTER, Terence Eric
Resigned: 21 October 2014
Appointed Date: 04 October 2013
63 years old
Director
STEPHENS, Ian Gordon Hugh
Resigned: 09 October 2015
Appointed Date: 20 November 2014
62 years old
Director
TRUESDALE, Christine
Resigned: 26 July 2013
Appointed Date: 25 July 2013
65 years old
Director
VINDEX LIMITED
Resigned: 30 July 2013
Appointed Date: 25 July 2013
Director
VINDEX SERVICES LIMITED
Resigned: 30 July 2013
Appointed Date: 25 July 2013

Persons With Significant Control

Scottish Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Sep Iv Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRYZENS HOLDINGS LIMITED Events

21 Mar 2017
Registration of charge 086249320006, created on 20 March 2017
11 Oct 2016
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 May 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 7,081,478.992
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
05 Aug 2013
Termination of appointment of Vindex Limited as a director
05 Aug 2013
Termination of appointment of Vindex Services Limited as a director
05 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
31 Jul 2013
Termination of appointment of Christine Truesdale as a director
25 Jul 2013
Incorporation

TRYZENS HOLDINGS LIMITED Charges

20 March 2017
Charge code 0862 4932 0006
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Sep Iv LP (Registered Number SL009190) Having Its Registered Office at 17 Blythswood Square, Glasgow G2 4AD
Description: All estates or interests in any real property (as defined…
23 June 2015
Charge code 0862 4932 0005
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: All estates or interests in any real property (as defined…
21 April 2015
Charge code 0862 4932 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
19 February 2015
Charge code 0862 4932 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
21 November 2014
Charge code 0862 4932 0002
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Contains fixed charge.
4 October 2013
Charge code 0862 4932 0001
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Sep Iv LP
Description: Intellectual property:. (A) all patents, trademarks…

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