TYTYN TECHNOLOGY (UK) LIMITED: Filings
Overview
| Company Name | TYTYN TECHNOLOGY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06926534 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TYTYN TECHNOLOGY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 5 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 | ||||||||||||||
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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 | ||||||||||||||
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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 | ||||||||||||||
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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 | ||||||||||||||
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