Menna Overview
Here’s a quick overview of TYRENS UK LTD 👀 — a London based business that started in 2017.
TYRENS UK LTD
- Company statusactive
- Company No10853438
- Age9 years Incorporated 6 July 2017
- Officers3
Address
White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom
TYRENS UK LTD is an active company incorporated on 6 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 12 Dec 2024
Change Of Name Notice
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPENGREN, Eva | director | May 1965 | 01 Sept 2022 |
| BYRNE, Robert John | director | Feb 1964 | 02 Jul 2024 |
| MORRIS, Anthony | director | Jan 1972 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jon Berglin | Jun 1974 | 10 Apr 2024 |
| Ms Maud Olofsson | Aug 1955 | 10 Apr 2024 |
| Ms Anna Jacobson | Jul 1971 | 10 Apr 2024 |
| Mr Michael Lindstrom | Apr 1963 | 10 Apr 2024 |
| Ms Ulrika Margareta Helene Francke | May 1956 | 10 Apr 2024 |
| Tyrens Group Ab | 13 Jun 2022 | |
| Tyréns Sverige Ab | 06 Jul 2017 |
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ASPENGREN, Eva, ADAMS, Robin William, FRANCKE, Ulrika Margareta Heléne, GILES, Simon, PAPASTYLIANOU, Stylianos are mutual persons.
BYRNE, Robert John are mutual persons.
BYRNE, Robert John are mutual persons.
BYRNE, Robert John are mutual persons.
MORRIS, Anthony, GILES, Simon, PLUMMER, Christopher Ronald are mutual persons.
ADAMS, Robin William are mutual persons.
ADAMS, Robin William are mutual persons.
ATTAIN SERVICES LIMITED
ASPENGREN, Eva, MORRIS, Anthony, GILES, Simon are mutual persons.
AGENTIA DESIGN CONSULTANTS LIMITED
PAPASTYLIANOU, Stylianos are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TYRENS UK LTD 👀 — a London based business that started in 2017.