Tytyn Technology (UK) Limited

Active06926534 Private limited company
Incorporated
6 June 2009 (17 years)
Previously known as
C4I Systems Limited (until 16 September 2025)
C2UK Limited (until 24 April 2016)
C2UK Services Limited (until 25 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martyn Dove
Tom Baker
Owned by
Tom Baker
Accounts type
Unaudited abridged
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dove, Martyn
Director · Appointed 23 December 2024
British
Born July 1970 (56)
Baker, Tom
Director · Appointed 9 December 2010
Canadian
Born September 1945 (81)
Officer history (14 former)
19 November 2025
Resigned Walker, John Douglas as Director
19 September 2025
Resigned Pride, Jonathan Azar as Director
1 January 2025
Appointed Pride, Jonathan Azar as Director
23 December 2024
Appointed Dove, Martyn as Director
23 December 2024
Resigned Marshall, David Brian as Director
4 May 2022
Appointed Marshall, David Brian as Director
4 May 2022
Resigned Silk, Raymond Craig as Director
25 January 2017
Resigned Burton, Stewart David as Director
20 May 2015
Appointed Silk, Raymond Craig as Director
15 April 2015
Appointed Walker, John Douglas as Director
15 April 2015
Resigned Brown, Glenn as Director
31 March 2015
Resigned Crescent Hill Limited as Corporate Secretary
25 February 2014
Appointed Burton, Stewart David as Director
24 September 2013
Resigned Chapman, David Mark as Director
21 June 2013
Resigned Lockert, John Ashley as Director
12 November 2012
Appointed Brown, Glenn as Director
16 May 2012
Appointed Lockert, John Ashley as Director
16 May 2012
Appointed Chapman, David Mark as Director
22 April 2012
Resigned Complin, Graham John as Director
9 December 2010
Appointed Crescent Hill Limited as Corporate Secretary
9 December 2010
Appointed Complin, Graham John as Director
9 December 2010
Appointed Baker, Tom as Director
9 December 2010
Resigned Stonebell Management Ltd as Corporate Secretary
9 December 2010
Resigned Baker, Mark as Director
9 December 2010
Resigned Lockert, John Ashley as Director
6 June 2009
Appointed Kelly, Sean Stephen, Dr as Director
6 June 2009
Resigned Kelly, Sean Stephen, Dr as Director
6 June 2009
Appointed Stonebell Management Ltd as Corporate Secretary
6 June 2009
Appointed Baker, Mark as Director
6 June 2009
Appointed Lockert, John Ashley as Director

Ownership 1 active

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

Tom Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born September 1945 (81)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£289,485
Cash
£64,205
Employees
7
Debt Ratio
85%
Current Ratio
19.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £141,742 £288,263 £218,479 £371,848 £476,751 £289,485
Balance sheet detail
202520242023202220212020
Fixed Assets£28,920£31,389£28,671£32,993£37,551£43,239
Current Assets£1,860,928£1,350,892£477,380£280,875£344,191£472,447
Debtors£1,796,723£1,216,237£259,476£236,619£246,848£234,774
Cash£64,205£134,655£217,904£44,256£97,343£16,918
Creditors (< 1 year)£97,227£152,394£134,203£95,389£93,479
Creditors (> 1 year)£1,503,136£753,136
Net Current Assets£1,763,701£1,198,498£343,177£185,486£250,712£98,503
Net Assets£289,485£476,751£371,848£218,479£288,263£141,742
Shareholder Funds£289,485£476,751£371,848£218,479£288,263

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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