TYTYN TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

06926534

Incorporation date

06/06/2009

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2009)

19/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

19/11/2025

Termination of appointment of John Douglas Walker as a director on 2025-11-19

View PDF (1 pages)

19/11/2025

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 2025-11-19

View PDF (1 pages)

19/11/2025

Director's details changed for Mr Martyn Dove on 2025-11-19

View PDF (2 pages)

23/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

22/09/2025

Director's details changed for Mr Martyn Dove on 2025-09-20

View PDF (2 pages)

22/09/2025

Director's details changed for Mr John Douglas Walker on 2025-09-20

View PDF (2 pages)

22/09/2025

Termination of appointment of Jonathan Azar Pride as a director on 2025-09-19

View PDF (1 pages)

16/09/2025

Certificate of change of name

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

11/06/2025

Change of details for Mr Tom Baker as a person with significant control on 2024-06-07

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Tom Baker on 2024-06-07

View PDF (2 pages)

01/04/2025

Resolutions

View PDF (1 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

13/01/2025

Director's details changed for Mr John Douglas Walker on 2025-01-13

View PDF (2 pages)

02/01/2025

Appointment of Mr Jonathan Azar Pride as a director on 2025-01-01

View PDF (2 pages)

23/12/2024

Termination of appointment of David Brian Marshall as a director on 2024-12-23

View PDF (1 pages)

23/12/2024

Appointment of Mr Martyn Dove as a director on 2024-12-23

View PDF (2 pages)

17/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

09/12/2024

Second filing of Confirmation Statement dated 2023-06-06

View PDF (3 pages)

09/12/2024

Second filing of Confirmation Statement dated 2024-06-06

View PDF (3 pages)

06/06/2024

Director's details changed for Mr John Douglas Walker on 2024-06-01

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (6 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

09/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

09/11/2022

Second filing of Confirmation Statement dated 2022-06-06

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

27/09/2022

Change of details for Mr Tom Baker as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Registered office address changed from 1 Twyford Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR to The Shell Store Canary Drive Skylon Park Hereford Herefordshire HR2 6SR on 2022-09-27

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

16/05/2022

Appointment of Mr David Brian Marshall as a director on 2022-05-04

View PDF (2 pages)

16/05/2022

Termination of appointment of Raymond Craig Silk as a director on 2022-05-04

View PDF (1 pages)

12/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

15/12/2019

Resolutions

View PDF (1 pages)

11/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

08/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

19/07/2018

Director's details changed for Mr John Douglas Walker on 2018-06-25

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

12/06/2017

Termination of appointment of Stewart David Burton as a director on 2017-01-25

View PDF (1 pages)

22/11/2016

Director's details changed for Mr Tom Baker on 2016-11-22

View PDF (2 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

14/06/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (4 pages)

24/04/2016

Certificate of change of name

View PDF (3 pages)

02/04/2016

Resolutions

View PDF (2 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-13

View PDF (8 pages)

03/03/2016

Resolutions

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/07/2015

Register(s) moved to registered inspection location C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE

View PDF (1 pages)

21/07/2015

Register inspection address has been changed to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (3 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

23/06/2015

Appointment of Mr Raymond Craig Silk as a director on 2015-05-20

View PDF (2 pages)

14/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

14/05/2015

Resolutions

View PDF (1 pages)

30/04/2015

Appointment of Mr John Douglas Walker as a director on 2015-04-15

View PDF (2 pages)

30/04/2015

Termination of appointment of Glenn Brown as a director on 2015-04-15

View PDF (1 pages)

30/04/2015

Termination of appointment of Crescent Hill Limited as a secretary on 2015-03-31

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

26/02/2014

Appointment of Mr Stewart David Burton as a director

View PDF (2 pages)

14/02/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

24/09/2013

Termination of appointment of David Chapman as a director

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

03/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

03/07/2013

Termination of appointment of a director

View PDF (1 pages)

21/06/2013

Termination of appointment of John Lockert as a director

View PDF (1 pages)

13/11/2012

Appointment of Mr Glenn Brown as a director

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

29/05/2012

Termination of appointment of Graham Complin as a director

View PDF (1 pages)

16/05/2012

Appointment of Mr John Ashley Lockert as a director

View PDF (2 pages)

16/05/2012

Appointment of Mr David Mark Chapman as a director

View PDF (2 pages)

30/08/2011

Registered office address changed from No 15 the Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE United Kingdom on 2011-08-30

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

01/07/2011

Secretary's details changed for Crescent Hill Limited on 2011-06-06

View PDF (2 pages)

01/06/2011

Change of share class name or designation

View PDF (2 pages)

11/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/01/2011

Certificate of change of name

View PDF (2 pages)

25/01/2011

Change of name notice

View PDF (2 pages)

24/01/2011

Change of share class name or designation

View PDF (2 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-10

View PDF (6 pages)

18/01/2011

Registered office address changed from 4 Oxford Street Nottingham Nottinghamshire NG1 5BH on 2011-01-18

View PDF (1 pages)

29/12/2010

Statement of company's objects

View PDF (2 pages)

29/12/2010

Resolutions

View PDF (38 pages)

10/12/2010

Appointment of Crescent Hill Limited as a secretary

View PDF (2 pages)

10/12/2010

Previous accounting period shortened from 2011-06-30 to 2010-11-30

View PDF (1 pages)

10/12/2010

Termination of appointment of John Lockert as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Mark Baker as a director

View PDF (1 pages)

10/12/2010

Appointment of Mr Tom Baker as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Stonebell Management Ltd as a secretary

View PDF (1 pages)

10/12/2010

Appointment of Mr Graham John Complin as a director

View PDF (2 pages)

23/11/2010

Resolutions

View PDF (1 pages)

23/11/2010

Change of name notice

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

17/08/2010

Secretary's details changed for Stonebell Management Ltd on 2009-11-01

View PDF (2 pages)

01/07/2009

Director appointed mr john lockert

View PDF (1 pages)

01/07/2009

Director appointed mr mark baker

View PDF (1 pages)

30/06/2009

Secretary appointed stonebell management LTD

View PDF (1 pages)

09/06/2009

Appointment terminated director sean kelly

View PDF (1 pages)

06/06/2009

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TYTYN TECHNOLOGY (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
288.26K
-
0.00
97.34K
-

2022
8
218.48K
-
0.00
44.26K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockert, John Ashley	Director	06/06/2009 - 09/12/2010	3
Marshall, David Brian	Director	04/05/2022 - 23/12/2024	5
Walker, John Douglas	Director	15/04/2015 - 19/11/2025	4
Chapman, David Mark	Director	16/05/2012 - 24/09/2013	34
Burton, Stewart David	Director	25/02/2014 - 25/01/2017	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TYTYN TECHNOLOGY (UK) LIMITED

TYTYN TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 06/06/2009 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYTYN TECHNOLOGY (UK) LIMITED?

TYTYN TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 06/06/2009 .

Where is TYTYN TECHNOLOGY (UK) LIMITED located?

TYTYN TECHNOLOGY (UK) LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does TYTYN TECHNOLOGY (UK) LIMITED do?

TYTYN TECHNOLOGY (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for TYTYN TECHNOLOGY (UK) LIMITED?

The latest filing was on 19/04/2026: Resolutions.