TYRENS UK LTD
Active - Accounts Filed
General Information
NAME
TYRENS UK LTD
COMPANY NUMBER
10853438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2017
(7 years and 5 months old)
WEBSITE
https://www.tyrens.se
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2017
12/12/2024
TYRENS UK HOLDING LTD
LONDON
EC1Y 8AF
Telephone: 02072507777
TPS: No
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS AB | N/A | N/A |
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Robert John Byrne (920289092) Appointed |
Credit Risk Overview
Want to learn more about TYRENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRENS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2018 - Present (6years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRENS AB | N/A | N/A |
| TYRENS UK HOLDING LTD | Active - Accounts Filed | View Report |
| AKT II LIMITED | Active - Accounts Filed | View Report |
| ADAMS KARA TAYLOR LIMITED | Company is dissolved | View Report |
| AKTII ENVELOPES LTD | Company is dissolved | View Report |
| HILSON MORAN GROUP LTD | Active - Accounts Filed | View Report |
| HILSON MORAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HILSON MORAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Robert John Byrne (920289092) Appointed |
| 18/06/2024 | Simon Giles (929054373) has left the board |
| 12/04/2024 | Johan Rickard Dozzi (924654652) has left the board |
| 14/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Mikael Sven Lingfelt (929054412) has left the board |
| 16/09/2022 | New Board Member Eva Aspengren (930007262) Appointed |
| 16/09/2022 | New Board Member Stylianos Papastylianou (921378849) Appointed |
| 16/09/2022 | New Board Member Anthony Morris (916654981) Appointed |
| 16/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Simon Giles (929054373) Appointed |
| 16/12/2021 | New Board Member Mikael Sven Lingfelt (929054412) Appointed |
| 28/10/2021 | Klas Henrik Rewelj (923500776) has left the board |
| 28/10/2021 | Klas Henrik Rewelj (923500776) has left the board |
| 20/04/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary Gary Lj Davison (928093734) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 20/02/2019 | Christopher Ronald Plummer (901389816) has left the board |
| 10/12/2018 | New Board Member Simon Giles (925321642) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Ulrika Margareta Helene Francke (923500775) has left the board |
| 22/05/2018 | New Board Member Johan Rickard Dozzi (924654652) Appointed |
| 13/12/2017 | New Board Member Robin William Adams (908259978) Appointed |
| 13/12/2017 | New Board Member Christopher Ronald Plummer (901389816) Appointed |
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