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Tyk Technologies Limited, EC2A 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYK TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyk Technologies Limited. The company was founded 9 years ago and was given the registration number 09727592. The firm's registered office is in LONDON. You can find them at 87a 87a Worship St, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TYK TECHNOLOGIES LIMITED
Company Number:09727592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:87a 87a Worship St, London, United Kingdom, EC2A 2BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a, Worship Street, London, United Kingdom, EC2A 2BE

Secretary02 March 2022Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director03 April 2023Active
87a, 87a Worship St, London, United Kingdom, EC2A 2BE

Director11 August 2015Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director11 August 2015Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director06 September 2018Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director28 April 2020Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director14 January 2021Active
2, Kensington Square, London, England, W8 5EP

Director04 April 2019Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director26 October 2022Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director07 September 2021Active
87a, Worship Street, London, United Kingdom, EC2A 2BE

Director21 June 2023Active

People with Significant Control

Mainspring Nominees (2) Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Murray
Notified on:10 July 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Huckletree, 199 Bishopsgate, London, England, EC2M 3TY
Nature of control:
  • Significant influence or control
Mr James Grenville Hirst
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:English
Country of residence:England
Address:Huckletree, 199 Bishopsgate, London, England, EC2M 3TY
Nature of control:
  • Significant influence or control
Mr Martin Philip Buhr
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:German
Country of residence:England
Address:Huckletree, 199 Bishopsgate, London, England, EC2M 3TY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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