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 4 months 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
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 07 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Secretary Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 03 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 09 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year 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
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 |
Related Companies
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ASPENGREN, Eva, ADAMS, Robin William, FRANCKE, Ulrika Margareta Heléne, GILES, Simon, PAPASTYLIANOU, Stylianos are mutual persons.
ASPENGREN, Eva, MORRIS, Anthony, GILES, Simon 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.
AGENTIA DESIGN CONSULTANTS LIMITED
PAPASTYLIANOU, Stylianos are mutual persons.
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Here’s a quick overview of TYRENS UK LTD 👀 — a London based business that started in 2017.