TRYZENS LIMITED

active Company number 03064392

Private Limited by Shares · Incorporated on 5th Jun 1995

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SIC code: 62020
Registered office: London, EC2A 2AS
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRYZENS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

5 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Burton	Director	20th Nov 2014		British	View profile
Philip Hoggarth	Director	21st Apr 2026		British	View profile
Daryl Paton	Director	23rd Jul 2025		British	View profile
Tryzens Global Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SATORI 789 LIMITED	15073633	15th Aug 2023	active
SATORI 456 LIMITED	15069312	14th Aug 2023	active
SATORI 123 LIMITED	15067803	13th Aug 2023	active
TRYZENS GLOBAL LIMITED	08624932	25th Jul 2013	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Jun 1995
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Jun 1995 Company incorporated
5th Jun 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Jul 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Jul 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jul 1995 John Baun appointed as Director
3rd Jul 1995 Maxine Baun appointed as Secretary
10th Nov 1997 Maxine Baun appointed as Director
20th Apr 2001 Maxine Baun resigned as Secretary
20th Apr 2001 Euan Hendry appointed as Secretary
21st Mar 2002 Maxine Baun resigned as Director
21st Mar 2002 Mats Alders appointed as Director
21st Mar 2002 Bengt Levin appointed as Director
17th May 2004 John Baun resigned as Director
17th May 2004 Terence Hunter appointed as Director
30th Nov 2006 Mats Alders resigned as Director
22nd Feb 2007 Bengt Levin resigned as Director
22nd Feb 2007 Peter Keller Andreasen appointed as Director
1st Aug 2007 Nils Boman appointed as Director
1st Oct 2008 Nils Boman resigned as Director
1st Oct 2008 Peter Keller Andreasen resigned as Director
1st Oct 2008 Euan Hendry resigned as Secretary
2nd Oct 2008 Sarah Guest appointed as Director
2nd Oct 2008 Richard Langdon appointed as Director
2nd Oct 2008 Euan Hendry appointed as Director
9th Feb 2009 Gregory Minns appointed as Secretary
1st Mar 2009 Sarah Guest resigned as Director
16th Jul 2009 Keith Sadler appointed as Director
16th Jul 2009 Gregory Minns resigned as Secretary
16th Jul 2009 Keith Sadler appointed as Secretary
4th Apr 2011 Richard Langdon resigned as Director
1st Jun 2012 Katharine McIntyre appointed as Director
1st Jun 2012 Katharine McIntyre appointed as Secretary
31st Jul 2012 Keith Sadler resigned as Director
31st Jul 2012 Keith Sadler resigned as Secretary
4th Dec 2012 Andrew Gardner appointed as Director
7th Dec 2012 Martin Boddy appointed as Director
1st Mar 2013 Katharine McIntyre resigned as Director
1st Mar 2013 Katharine McIntyre resigned as Secretary
1st Mar 2013 Michael Sprot appointed as Secretary
4th Oct 2013 Martin Boddy resigned as Director
4th Oct 2013 Andrew Gardner resigned as Director
4th Oct 2013 Euan Hendry resigned as Director
4th Oct 2013 Andrew Davison appointed as Director
4th Oct 2013 Michael Sprot resigned as Secretary
21st Oct 2014 Terence Hunter resigned as Director
20th Nov 2014 Ian Stephens appointed as Director
20th Nov 2014 Eric Unwin appointed as Director
20th Nov 2014 Andrew Burton appointed as Director
19th Feb 2015 Andrew Davison resigned as Director
19th Feb 2015 Tony Robison appointed as Director
9th Oct 2015 Ian Stephens resigned as Director
1st Mar 2016 Edward Castledine appointed as Director
6th Apr 2016 Tryzens Global Limited appointed as Corporate PSC
3rd May 2023 Edward Castledine appointed as Secretary
26th Aug 2023 Tony Robison resigned as Director
26th Aug 2023 Eric Unwin resigned as Director
26th Aug 2023 Edward Minton appointed as Director
26th Aug 2023 Edward Minton resigned as Director
26th Aug 2023 Guy Davies appointed as Director
26th Aug 2023 Guy Davies resigned as Director
26th Aug 2023 Edward Castledine resigned as Secretary
25th Feb 2025 Edward Castledine resigned as Director
26th Feb 2025 Gary Barnes appointed as Director
18th Jul 2025 Gary Barnes resigned as Director
23rd Jul 2025 Daryl Paton appointed as Director
21st Apr 2026 Philip Hoggarth appointed as Director
3rd Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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