TYTYN TECHNOLOGY (UK) LIMITED

Company summary

Company number: 06926534
Status: ACTIVE
Incorporated / age: 6 June 200917 years
Registered office: 86-90 Paul Street, London, EC2A 4NE, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
86-90 Paul Street, London, EC2A 4NE, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
C4I SYSTEMS LIMITED
C2UK LIMITED
C2UK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Tom ACTIVE	Director	09 Dec 2010		Canada	September 1945	86-90, Paul Street, London, EC2A 4NE, England
DOVE, Martyn ACTIVE	Director	23 Dec 2024		England	July 1970	86-90, Paul Street, London, EC2A 4NE, England
CRESCENT HILL LIMITED RESIGNED	Secretary	09 Dec 2010	31 Mar 2015			Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF, United Kingdom
STONEBELL MANAGEMENT LTD RESIGNED	Secretary	06 Jun 2009	09 Dec 2010			6, Oxford Street, Nottingham, Notts, NG1 5BH, United Kingdom
BAKER, Mark RESIGNED	Director	06 Jun 2009	09 Dec 2010	United Kingdom	December 1972	The Coach House, Whiterdine House, Fownhope, Hereford, HR14PF
BROWN, Glenn RESIGNED	Director	12 Nov 2012	15 Apr 2015	United Kingdom	May 1960	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
BURTON, Stewart David RESIGNED	Director	25 Feb 2014	25 Jan 2017	Wales	February 1972	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
CHAPMAN, David Mark RESIGNED	Director	16 May 2012	24 Sep 2013	United Kingdom	April 1965	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
COMPLIN, Graham John RESIGNED	Director	09 Dec 2010	22 Apr 2012	United Kingdom	March 1963	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
KELLY, Sean Stephen, Dr RESIGNED	Director	06 Jun 2009	06 Jun 2009	England	March 1952	5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF
LOCKERT, John Ashley RESIGNED	Director	16 May 2012	21 Jun 2013	United Kingdom	June 1961	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom
LOCKERT, John Ashley RESIGNED	Director	06 Jun 2009	09 Dec 2010	United Kingdom	June 1961	28 Webtree Avenue, Hereford, Herefordshire, HR2 6HG
MARSHALL, David Brian RESIGNED	Director	04 May 2022	23 Dec 2024	England	April 1966	The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England
PRIDE, Jonathan Azar RESIGNED	Director	01 Jan 2025	19 Sep 2025	United States	February 1987	The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England
SILK, Raymond Craig RESIGNED	Director	20 May 2015	04 May 2022	United Kingdom	November 1970	1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR
WALKER, John Douglas RESIGNED	Director	15 Apr 2015	19 Nov 2025	England	July 1980	The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England

BAKER, Tom ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: Canada
Date of birth: September 1945
Address: 86-90, Paul Street, London, EC2A 4NE, England

DOVE, Martyn ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: July 1970
Address: 86-90, Paul Street, London, EC2A 4NE, England

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2010
Resigned on: 31 Mar 2015
Address: Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF, United Kingdom

STONEBELL MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 06 Jun 2009
Resigned on: 09 Dec 2010
Address: 6, Oxford Street, Nottingham, Notts, NG1 5BH, United Kingdom

BAKER, Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1972
Address: The Coach House, Whiterdine House, Fownhope, Hereford, HR14PF

BROWN, Glenn RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

BURTON, Stewart David RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 25 Jan 2017
Country of Residence: Wales
Date of birth: February 1972
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

CHAPMAN, David Mark RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

COMPLIN, Graham John RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 22 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

KELLY, Sean Stephen, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 06 Jun 2009
Country of Residence: England
Date of birth: March 1952
Address: 5 York Terrace, Coach Lane, North Shields, Tyne & Wear, NE29 0EF

LOCKERT, John Ashley RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR, United Kingdom

LOCKERT, John Ashley RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 28 Webtree Avenue, Hereford, Herefordshire, HR2 6HG

MARSHALL, David Brian RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: April 1966
Address: The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England

PRIDE, Jonathan Azar RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 19 Sep 2025
Country of Residence: United States
Date of birth: February 1987
Address: The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England

SILK, Raymond Craig RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 04 May 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Twyford Court, Twyford Road Rotherwas Industrial Estate, Hereford, HR2 6JR

WALKER, John Douglas RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: July 1980
Address: The Shell Store, Canary Drive, Skylon Park, Hereford, Herefordshire, HR2 6SR, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.