opendata.bot
Company number
03395429

TUPELO TECHNOLOGY LTD

Officer · CASEY, Michael Gerard and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TUPELO TECHNOLOGY LTD
Company number
03395429
Registered office
47 Oxford Drive Magdalen Street, London, SE1 2FB, England
Company type
Private limited company
Incorporated on
1 July 1997
Status
Active
Age
29 years
Previous names
ZYTAC LIMITED (to 12 Jul 2013) · PLAZASHIELD LIMITED (to 13 May 1999)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

Officers

1 active · 7 resigned

director
Appointed 01/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Gerard Casey
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/07/2022
Mr Michael White
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2022 Person with significant control ceased Mr Michael White
01/07/2022 Person with significant control added Mr Michael Gerard Casey
01/07/2022 Director resigned WHITE, Michael Albert
01/07/2022 Director appointed CASEY, Michael Gerard
06/04/2016 Person with significant control added Mr Michael White
12/08/2014 Corporate-secretary resigned REGIS SECRETARIAL SERVICES LIMITED
12/07/2013 Corporate-secretary resigned TEJ & CO UK LIMITED
12/07/2013 Corporate-secretary appointed REGIS SECRETARIAL SERVICES LIMITED
12/07/2013 Registered name changed ZYTAC LIMITED TUPELO TECHNOLOGY LTD
18/08/2006 Corporate-secretary resigned CR SECRETARIES LIMITED
18/08/2006 Corporate-secretary appointed TEJ & CO UK LIMITED
11/04/2005 Charge registered Debenture
02/12/2004 Director resigned DWEN, Michael Patrick
02/12/2004 Director appointed WHITE, Michael Albert
13/05/1999 Registered name changed PLAZASHIELD LIMITED ZYTAC LIMITED
05/05/1999 Corporate-nominee-director resigned HALLMARK REGISTRARS LIMITED
05/05/1999 Corporate-nominee-secretary resigned HALLMARK SECRETARIES LIMITED
05/05/1999 Director appointed DWEN, Michael Patrick
05/05/1999 Corporate-secretary appointed CR SECRETARIES LIMITED
01/07/1997 Corporate-nominee-director appointed HALLMARK REGISTRARS LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TUPELO TECHNOLOGY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tupelo Technology Ltd — EC1V 2NX
Tier 1 · renews 12/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TUPELO TECHNOLOGY LTD?
According to the official registry, the company number of TUPELO TECHNOLOGY LTD is 03395429.
Where is TUPELO TECHNOLOGY LTD registered?
The registered office is 47 Oxford Drive Magdalen Street, London, SE1 2FB, England.
Who runs TUPELO TECHNOLOGY LTD?
CASEY, Michael Gerard is listed among the officers of TUPELO TECHNOLOGY LTD.
What is the SIC code of TUPELO TECHNOLOGY LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls TUPELO TECHNOLOGY LTD?
Mr Michael Gerard Casey is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TUPELO TECHNOLOGY LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TUPELO TECHNOLOGY LTD (03395429)

TUPELO TECHNOLOGY LTD is a private limited company incorporated on 1 July 1997 and registered in the United Kingdom under company number 03395429. Its registered office is at 47 Oxford Drive Magdalen Street, London, SE1 2FB, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Michael Gerard Casey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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