Tryzens Limited

Active03064392 Private limited company
Incorporated
5 June 1995 (31 years)
Previously known as
20:20 Technology Limited (until 12 March 2013)
Cyber DMG Limited (until 10 May 2010)
Cybercom DMG Limited (until 4 March 2009)
Earlier: Cybercom Group UK Limited, Cyber Com Stratum Consulting Limited, Stratum Project Management Limited, Policyaward Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
4th Floor 20 Appold Street
London
EC2A 2AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Tryzens Global Limited, Satori 123 Limited, Satori 456 Limited · more companies
British
Born February 1978 (48)
Director · Appointed 23 July 2025
Also at Satori 456 Limited, Satori 789 Limited, Satori 123 Limited · more companies
British
Born May 1964 (62)
Director · Appointed 20 November 2014
Also at Satori 456 Limited, Satori 789 Limited, Satori 123 Limited · more companies
British
Born May 1965 (61)
Officer history (31 former)
21 April 2026
Appointed Hoggarth, Philip David as Director
23 July 2025
Appointed Paton, Daryl Marc as Director
18 July 2025
Resigned Barnes, Gary Edward as Director
26 February 2025
Appointed Barnes, Gary Edward as Director
25 February 2025
Resigned Castledine, Edward Thomas as Director
26 August 2023
Appointed Davies, Guy as Director
26 August 2023
Resigned Davies, Guy as Director
26 August 2023
Appointed Minton, Edward Jun as Director
26 August 2023
Resigned Minton, Edward Jun as Director
26 August 2023
Resigned Unwin, Eric Geoffrey as Director
26 August 2023
Resigned Castledine, Edward Thomas as Secretary
26 August 2023
Resigned Robison, Tony as Director
3 May 2023
Appointed Castledine, Edward Thomas as Secretary
1 March 2016
Appointed Castledine, Edward Thomas as Director
9 October 2015
Resigned Stephens, Ian Gordon Hugh as Director
19 February 2015
Resigned Davison, Andrew Peter as Director
19 February 2015
Appointed Robison, Tony as Director
20 November 2014
Appointed Stephens, Ian Gordon Hugh as Director
20 November 2014
Appointed Unwin, Eric Geoffrey as Director
20 November 2014
Appointed Burton, Andrew Michael as Director
21 October 2014
Resigned Hunter, Terence Eric as Director
4 October 2013
Resigned Sprot, Michael as Secretary
4 October 2013
Appointed Davison, Andrew Peter as Director
4 October 2013
Resigned Boddy, Martin as Director
4 October 2013
Resigned Gardner, Andrew Robert as Director
4 October 2013
Resigned Hendry, Euan Stuart as Director
1 March 2013
Appointed Sprot, Michael as Secretary
1 March 2013
Resigned Mcintyre, Katharine Sarah as Director
1 March 2013
Resigned Mcintyre, Katharine Sarah as Secretary
7 December 2012
Appointed Boddy, Martin as Director
4 December 2012
Appointed Gardner, Andrew Robert as Director
31 July 2012
Resigned Sadler, Keith John as Secretary
31 July 2012
Resigned Sadler, Keith John as Director
1 June 2012
Appointed Mcintyre, Katharine Sarah as Director
1 June 2012
Appointed Mcintyre, Katharine Sarah as Secretary
4 April 2011
Resigned Langdon, Richard Benedict as Director
16 July 2009
Appointed Sadler, Keith John as Secretary
16 July 2009
Appointed Sadler, Keith John as Director
16 July 2009
Resigned Minns, Gregory Leslie John as Secretary
1 March 2009
Resigned Guest, Sarah Elizabeth as Director
9 February 2009
Appointed Minns, Gregory Leslie John as Secretary
2 October 2008
Appointed Langdon, Richard Benedict as Director
2 October 2008
Appointed Hendry, Euan Stuart as Director
2 October 2008
Appointed Guest, Sarah Elizabeth as Director
1 October 2008
Resigned Boman, Nils Patrik as Director
1 October 2008
Resigned Hendry, Euan Stuart as Secretary
1 October 2008
Resigned Keller Andreasen, Peter as Director
1 August 2007
Appointed Boman, Nils Patrik as Director
22 February 2007
Appointed Keller Andreasen, Peter as Director
22 February 2007
Resigned Levin, Bengt Nils Wilhelm as Director
30 November 2006
Resigned Alders, Mats as Director
17 May 2004
Resigned Baun, John Bruce as Director
17 May 2004
Appointed Hunter, Terence Eric as Director
21 March 2002
Appointed Levin, Bengt Nils Wilhelm as Director
21 March 2002
Resigned Baun, Maxine as Director
21 March 2002
Appointed Alders, Mats as Director
20 April 2001
Appointed Hendry, Euan Stuart as Secretary
20 April 2001
Resigned Baun, Maxine as Secretary
10 November 1997
Appointed Baun, Maxine as Director
3 July 1995
Appointed Baun, Maxine as Secretary
3 July 1995
Appointed Baun, John Bruce as Director
3 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08624932

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£346,000
Profit Before Tax
(£2,558,000)
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£1,760,000
Current Assets£4,227,000
Debtors£3,881,000
Cash£346,000
Creditors (< 1 year)£22,926,000
Net Current Assets(£18,699,000)
Shareholder Funds(£16,939,000)

Filings 201

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates3 June 2026
23 April 2026Appointment of a director
6 February 2026Full accounts31 March 2025
25 July 2025Appointment of a director
18 July 2025Termination of appointment of a director
Show all 201 filings

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