TYTYN TECHNOLOGY (UK) LIMITED
Overview
| Company Name | TYTYN TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06926534 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYTYN TECHNOLOGY (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TYTYN TECHNOLOGY (UK) LIMITED located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYTYN TECHNOLOGY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| C4I SYSTEMS LIMITED | Apr 24, 2016 | Apr 24, 2016 |
| C2UK LIMITED | Jan 25, 2011 | Jan 25, 2011 |
| C2UK SERVICES LIMITED | Jun 06, 2009 | Jun 06, 2009 |
What are the latest accounts for TYTYN TECHNOLOGY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TYTYN TECHNOLOGY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for TYTYN TECHNOLOGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | pages | CS01 | ||||||||||||||
Change of details for Mr Tom Baker as a person with significant control on Jun 05, 2026 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Martyn Dove on Nov 19, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR England to 86-90 Paul Street London EC2A 4NE on Nov 19, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of John Douglas Walker as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Azar Pride as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr John Douglas Walker on Sep 20, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martyn Dove on Sep 20, 2025 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed C4I systems LIMITED\certificate issued on 16/09/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Tom Baker on Jun 07, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Tom Baker as a person with significant control on Jun 07, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr John Douglas Walker on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jonathan Azar Pride as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martyn Dove as a director on Dec 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Brian Marshall as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 06, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 06, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of TYTYN TECHNOLOGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Tom | Director | Paul Street EC2A 4NE London 86-90 England | Canada | Canadian | 156291590003 | |||||||||
| DOVE, Martyn | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 330609200001 | |||||||||
| CRESCENT HILL LIMITED | Secretary | c/o Geldards Llp Dumfries Place CF10 3ZF Cardiff Dumfries House Wales United Kingdom |
| 37545800001 | ||||||||||
| STONEBELL MANAGEMENT LTD | Secretary | Oxford Street NG1 5BH Nottingham 6 Notts United Kingdom |
| 129022180001 | ||||||||||
| BAKER, Mark | Director | Whiterdine House Fownhope HR14PF Hereford The Coach House | United Kingdom | British | 134267010002 | |||||||||
| BROWN, Glenn | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 United Kingdom | United Kingdom | British | 173608510001 | |||||||||
| BURTON, Stewart David | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 United Kingdom | Wales | British | 185467880001 | |||||||||
| CHAPMAN, David Mark | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 United Kingdom | United Kingdom | British | 83277440001 | |||||||||
| COMPLIN, Graham John | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 United Kingdom | United Kingdom | British | 134101430001 | |||||||||
| KELLY, Sean Stephen, Dr | Director | 5 York Terrace Coach Lane NE29 0EF North Shields Tyne & Wear | England | British | 44194130001 | |||||||||
| LOCKERT, John Ashley | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 United Kingdom | United Kingdom | British | 112646340001 | |||||||||
| LOCKERT, John Ashley | Director | 28 Webtree Avenue HR2 6HG Hereford Herefordshire | United Kingdom | British | 112646340001 | |||||||||
| MARSHALL, David Brian | Director | Canary Drive Skylon Park HR2 6SR Hereford The Shell Store Herefordshire England | England | British | 253939460001 | |||||||||
| PRIDE, Jonathan Azar | Director | Canary Drive Skylon Park HR2 6SR Hereford The Shell Store Herefordshire England | United States | American | 330785070001 | |||||||||
| SILK, Raymond Craig | Director | Twyford Court Twyford Road Rotherwas Industrial Estate HR2 6JR Hereford 1 | United Kingdom | British | 198776970001 | |||||||||
| WALKER, John Douglas | Director | Canary Drive Skylon Park HR2 6SR Hereford The Shell Store Herefordshire England | England | British | 197273800003 |
Who are the persons with significant control of TYTYN TECHNOLOGY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom Baker | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 United Kingdom | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0