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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.
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 Apr31 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)
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
Telephone
01432354855
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Sep 1945 • Businessman
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Business Development • British • Lives in England • Born in Apr 1966
Director • Technical Director • British • Lives in England • Born in Jul 1980
Director • American • Lives in United States • Born in Feb 1987
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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