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TYTYN TECHNOLOGY (UK) LIMITED

Active

Company number 06926534

London, England · Incorporated 6 June 2009

86-90 Paul Street, London, EC2A 4NE, England

Last updated on 31 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2025

Company history

Previous company names

C2UK SERVICES LIMITED · 6 June 2009 – 25 January 2011

C2UK LIMITED · 25 January 2011 – 24 April 2016

C4I SYSTEMS LIMITED · 24 April 2016 – 16 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tom Baker
Born September 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

12 funding rounds
26 March 2025
Shares allotted · 0 shares allotted
—
5 December 2024
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
7 July 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
13 February 2016
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
10 December 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Certificate Change Of Name Company
Change Of Name
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Resolution
Resolution
1 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Resolution
Resolution
17 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2024 View
Capital Allotment Shares
Capital
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Capital Allotment Shares
Capital
5 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Second Filing Capital Allotment Shares
Capital
9 November 2022 View
Second Filing Capital Allotment Shares
Capital
9 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Resolution
Resolution
15 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Certificate Change Of Name Company
Change Of Name
24 April 2016 View
Resolution
Resolution
2 April 2016 View
Resolution
Resolution
3 March 2016 View
Capital Allotment Shares
Capital
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Capital Allotment Shares
Capital
21 July 2015 View
Change Sail Address Company With New Address
Address
21 July 2015 View
Move Registers To Sail Company With New Address
Address
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Resolution
Resolution
14 May 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2014 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Termination Director Company
Officers
3 July 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2011 View
Capital Name Of Class Of Shares
Capital
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
25 January 2011 View
Change Of Name Notice
Change Of Name
25 January 2011 View
Capital Name Of Class Of Shares
Capital
24 January 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Statement Of Companys Objects
Change Of Constitution
29 December 2010 View
Resolution
Resolution
29 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
10 December 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Secretary Company With Name
Officers
10 December 2010 View
Resolution
Resolution
23 November 2010 View
Change Of Name Notice
Change Of Name
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
9 June 2009 View
Incorporation Company
Incorporation
6 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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