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Tytyn Technology (UK) Limited
Tytyn Technology (UK) Limited is an active company incorporated on 6 June 2009 with the registered office located in Hereford, Herefordshire. Tytyn Technology (UK) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06926534
Private limited company
Age
16 years
Incorporated
6 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Tytyn Technology (UK) Limited
Contact
Update Details
Address
The Shell Store Canary Drive
Skylon Park
Hereford
Herefordshire
HR2 6SR
England
Address changed on
27 Sep 2022
(3 years ago)
Previous address was
1 Twyford Court Twyford Road Rotherwas Industrial Estate Hereford HR2 6JR
Companies in HR2 6SR
Telephone
01432354855
Email
Available in Endole App
Website
Gunn-jcb.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Tom Baker
PSC • Director • Canadian • Lives in Canada • Born in Sep 1945 • Businessman
Martyn Dove
Director • Managing Director • British • Lives in England • Born in Jul 1970
David Brian Marshall
Director • Business Development • British • Lives in England • Born in Apr 1966
John Douglas Walker
Director • Technical Director • British • Lives in England • Born in Jul 1980
Jonathan Azar Pride
Director • American • Lives in United States • Born in Feb 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanglewood Group Ltd
David Brian Marshall is a mutual person.
Active
Frith Consulting Limited
John Douglas Walker is a mutual person.
Dissolved
DBM Consultation Ltd
David Brian Marshall is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£134.66K
Decreased by £83.25K (-38%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.38M
Increased by £876.23K (+173%)
Total Liabilities
-£905.53K
Increased by £771.33K (+575%)
Net Assets
£476.75K
Increased by £104.9K (+28%)
Debt Ratio (%)
66%
Increased by 38.99% (+147%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
4 Days Ago on 23 Oct 2025
Mr John Douglas Walker Details Changed
1 Month Ago on 20 Sep 2025
Mr Martyn Dove Details Changed
1 Month Ago on 20 Sep 2025
Jonathan Azar Pride Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr John Douglas Walker Details Changed
9 Months Ago on 13 Jan 2025
Mr Jonathan Azar Pride Appointed
9 Months Ago on 1 Jan 2025
Mr Martyn Dove Appointed
10 Months Ago on 23 Dec 2024
Mr Tom Baker Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Mr Tom Baker (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment of Jonathan Azar Pride as a director on 19 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Martyn Dove on 20 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr John Douglas Walker on 20 September 2025
Submitted on 22 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 12 Jun 2025
Change of details for Mr Tom Baker as a person with significant control on 7 June 2024
Submitted on 11 Jun 2025
Director's details changed for Mr Tom Baker on 7 June 2024
Submitted on 11 Jun 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 26 Mar 2025
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Repayment History
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