Menna Overview
Here’s a quick overview of TYK TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.
TYK TECHNOLOGIES LIMITED
- Company statusactive
- Company No09727592
- Age10 years 11 months Incorporated 11 August 2015
- Officers7
Address
Huckletree 199 Bishopsgate, Broadgate, London, EC2M 3TY, England
TYK TECHNOLOGIES LIMITED is an active company incorporated on 11 August 2015 and based in London, England. The company was registered 11 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)
62012 Business and domestic software development
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWEN, Jessica | secretary | 02 Mar 2022 | |
| BRENNAN, Martin Francis | director | Sep 1980 | 03 Apr 2023 |
| BUHR, Martin Philip | director | May 1982 | 11 Aug 2015 |
| HIRST, James Grenville | director | Oct 1978 | 11 Aug 2015 |
| MURRAY, Andrew Richard, Mr. | director | Dec 1978 | 06 Sept 2018 |
| NOREN, Carl Pontus | director | Mar 1973 | 28 Apr 2020 |
| SAMAAN, Mina | director | Apr 1991 | 14 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mainspring Nominees (2) Limited | 30 Oct 2020 | |
| Mr Andrew Richard Murray | Dec 1978 | 10 Jul 2018 |
| Mr James Grenville Hirst | Oct 1978 | 06 Apr 2016 |
| Mr Martin Philip Buhr | May 1982 | 06 Apr 2016 |
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Here’s a quick overview of TYK TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.