Hooyu Ltd

Active07180348 Private limited company
Incorporated
5 March 2010 (16 years)
Previously known as
192.Com Ltd (until 11 April 2018)
192Business Ltd (until 7 December 2010)
Industry
Other information technology service activities (62090)
Directors
David Brian Lyle
Owned by
Mitek Systems, Inc.
Accounts type
Full
Region
Greater London
Address
51 Eastcheap
London
EC3M 1DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lyle, David Brian
Director · Appointed 12 June 2024
American
Born March 1964 (62)
Director · Appointed 31 January 2023
American
Born November 1970
Officer history (8 former)
12 June 2024
Resigned Carnecchia, Maximus Scipio as Director
12 June 2024
Appointed Lyle, David Brian as Director
31 January 2023
Appointed Gray, Jason as Director
31 January 2023
Appointed Carnecchia, Maximus Scipio as Director
31 January 2023
Resigned Agrawal, Vishnu as Director
31 January 2023
Resigned Gupta, Sanjay as Director
31 May 2022
Resigned Teruel, Frank as Director
31 May 2022
Appointed Agrawal, Vishnu as Director
31 May 2022
Appointed Gupta, Sanjay as Director
31 May 2022
Resigned Carnecchia, Max as Director
23 March 2022
Appointed Carnecchia, Max as Director
23 March 2022
Appointed Teruel, Frank as Director
23 March 2022
Resigned Foley, Bryan as Secretary
23 March 2022
23 March 2022
Resigned Marsden, Keith Gordon as Director
17 November 2010
Appointed Foley, Bryan as Secretary
5 March 2010
5 March 2010
Appointed Marsden, Keith Gordon as Director

Ownership 1 active

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

Mitek Systems, Inc.
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 2092328
Former controllers (1)
23 March 2022
Ceased Alastair Duncan Hadfield Crawford — Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts30 September 2025
12 March 2026Confirmation statement with no updates24 February 2026
1 August 2025Registered office address changed
20 June 2025Full accounts30 September 2024
25 February 2025Confirmation statement with no updates24 February 2025
Show all 85 filings

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