Company NameTychaeon Technologies Ltd
DirectorsChandos Gore Langton and Llewelyn Constant
Company StatusActive
Company Number11314359
CategoryPrivate Limited Company
Incorporation Date17 April 2018(6 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Chandos Gore Langton
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Leamington Road Villas
Basement
London
W11 1HT
Director NameMr Llewelyn Constant
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2018(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address49 Leamington Road Villas
Basement
London
W11 1HT

Location

Registered Address49 Leamington Road Villas
Basement
London
W11 1HT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return16 April 2023 (1 year ago)
Next Return Due30 April 2024 (5 days from now)

Filing History

25 November 2020Change of details for Mr Llewelyn Constant as a person with significant control on 25 November 2020 (2 pages)
25 November 2020Director's details changed for Mr Llewelyn Constant on 25 November 2020 (2 pages)
15 June 2020Registered office address changed from Flat 2 39-40 Upper Grosvenor Street London W1K 2NG England to 49 Leamington Road Villas Basement London W11 1HT on 15 June 2020 (1 page)
17 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 August 2019Micro company accounts made up to 30 April 2019 (3 pages)
16 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
27 March 2019Registered office address changed from 39D Warrington Crescent London W9 1EJ United Kingdom to Flat 4 134-136 Westbourne Terrace London W2 6QB on 27 March 2019 (1 page)
27 March 2019Registered office address changed from Flat 4 134-136 Westbourne Terrace London W2 6QB England to Flat 2 39-40 Upper Grosvenor Street London W1K 2NG on 27 March 2019 (1 page)
26 March 2019Change of details for Mr Llewelyn Constant as a person with significant control on 26 March 2019 (2 pages)
26 March 2019Director's details changed for Mr Llewelyn Constant on 26 March 2019 (2 pages)
17 April 2018Incorporation
Statement of capital on 2018-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)