Tryzens Limited in 20 Appold Street LONDON

Tryzens Limited LONDON

Founded in 1995, Tryzens, classified under reg no. 03064392 is an active company. Currently registered at 4th Floor EC2A 2AS, London the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2013-03-12 Tryzens Limited is no longer carrying the name 20:20 Technology.

The company has 2 directors, namely Edward C., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 20 November 2014 and Edward C. has been with the company for the least time - from 1 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tryzens Limited Address / Contact

Office Address	4th Floor
Office Address2	20 Appold Street
Town	London
Post code	EC2A 2AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03064392
Date of Incorporation	Mon, 5th Jun 1995
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Edward C.

Position: Director

Appointed: 01 March 2016

Andrew B.

Position: Director

Appointed: 20 November 2014

Edward M.

Position: Director

Appointed: 26 August 2023

Resigned: 26 August 2023

Guy D.

Position: Director

Appointed: 26 August 2023

Resigned: 26 August 2023

Edward C.

Position: Secretary

Appointed: 03 May 2023

Resigned: 26 August 2023

Tony R.

Position: Director

Appointed: 19 February 2015

Resigned: 26 August 2023

Eric U.

Position: Director

Appointed: 20 November 2014

Resigned: 26 August 2023

Ian S.

Position: Director

Appointed: 20 November 2014

Resigned: 09 October 2015

Andrew D.

Position: Director

Appointed: 04 October 2013

Resigned: 19 February 2015

Michael S.

Position: Secretary

Appointed: 01 March 2013

Resigned: 04 October 2013

Martin B.

Position: Director

Appointed: 07 December 2012

Resigned: 04 October 2013

Andrew G.

Position: Director

Appointed: 04 December 2012

Resigned: 04 October 2013

Katharine M.

Position: Director

Appointed: 01 June 2012

Resigned: 01 March 2013

Katharine M.

Position: Secretary

Appointed: 01 June 2012

Resigned: 01 March 2013

Keith S.

Position: Secretary

Appointed: 16 July 2009

Resigned: 31 July 2012

Keith S.

Position: Director

Appointed: 16 July 2009

Resigned: 31 July 2012

Gregory M.

Position: Secretary

Appointed: 09 February 2009

Resigned: 16 July 2009

Euan H.

Position: Director

Appointed: 02 October 2008

Resigned: 04 October 2013

Richard L.

Position: Director

Appointed: 02 October 2008

Resigned: 04 April 2011

Sarah G.

Position: Director

Appointed: 02 October 2008

Resigned: 01 March 2009

Nils B.

Position: Director

Appointed: 01 August 2007

Resigned: 01 October 2008

Peter K.

Position: Director

Appointed: 22 February 2007

Resigned: 01 October 2008

Terence H.

Position: Director

Appointed: 17 May 2004

Resigned: 21 October 2014

Bengt L.

Position: Director

Appointed: 21 March 2002

Resigned: 22 February 2007

Mats A.

Position: Director

Appointed: 21 March 2002

Resigned: 30 November 2006

Euan H.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 October 2008

Maxine B.

Position: Director

Appointed: 10 November 1997

Resigned: 21 March 2002

Maxine B.

Position: Secretary

Appointed: 03 July 1995

Resigned: 20 April 2001

John B.

Position: Director

Appointed: 03 July 1995

Resigned: 17 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Resigned: 03 July 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Resigned: 03 July 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Tryzens Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tryzens Holdings Limited

5th Floor 20 Appold Street, London, EC2A 2AS, United Kingdom

Legal authority	Companies Act 1986
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08624932
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

20:20 Technology	March 12, 2013
Cyber Dmg	May 10, 2010
Cybercom Group Uk	March 3, 2009
Cyber Stratum Consulting	January 5, 2005
Stratum Project Management	April 15, 2002
Policyaward	July 12, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 5th, December 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 5th, January 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 20th, September 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 8th, February 2021	accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 23rd, July 2019	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 20th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, November 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 11th, October 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-21: 2.22 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 2nd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-02: 2.22 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 25th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 4th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 26th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 16th, July 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 6th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 9th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, May 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-18 filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2005-07-09 filed on: 9th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-09 filed on: 9th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-07-29 filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-08 filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 20th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (12 pages)
363a	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-07-06 filed on: 6th, July 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-03-31 filed on: 14th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 14th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-09 filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-09 filed on: 9th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, November 2000	accounts	Free Download (11 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-07 filed on: 7th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 20th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 20th, October 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-04 filed on: 4th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, December 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-26 filed on: 26th, November 1997	annual return	Free Download (4 pages)
363a	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, July 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-06-08 filed on: 8th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-06-08 filed on: 8th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, August 1995	accounts	Free Download (1 page)

Tryzens Limited LONDON

Tryzens Limited Address / Contact

Company Information / Profile

Company staff

Edward C.

Andrew B.

Edward M.

Guy D.

Edward C.

Tony R.

Eric U.

Ian S.

Andrew D.

Michael S.

Martin B.

Andrew G.

Katharine M.

Katharine M.

Keith S.

Keith S.

Gregory M.

Euan H.

Richard L.

Sarah G.

Nils B.

Peter K.

Terence H.

Bengt L.

Mats A.

Euan H.

Maxine B.

Maxine B.

John B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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