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TYK TECHNOLOGIES LIMITED

TYK TECHNOLOGIES LIMITED is an active private limited company, incorporated on 11 August 2015. The nature of the business is Business and domestic software development. The company's registered office is on Worship Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TYK TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09727592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 187A WORSHIP STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/09/2024
Last Made Up Date27/08/2023

Return

Next Due Date08/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
TYK TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR MARTIN FRANCIS BRENNAN
(~43 year old British national)
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/04/2023
MR MARTIN PHILIP BUHR
(~42 year old German national)
87A 87A WORSHIP ST, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF TECHNOLOGY AND PRODUCT DEVELOPME
  • Usually resident in NEW ZEALAND
Appointed on 11/08/2015
MR JAMES GRENVILLE HIRST
(~45 year old English national)
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2015
MR. ANDREW RICHARD MURRAY
(~45 year old British national)
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
MR CARL PONTUS NOREN
(~51 year old Swedish national)
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/04/2020
MS MINA SAMAAN
(~33 year old British national)
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2021
MRS JESSICA COWEN
87A WORSHIP STREET, LONDON, EC2A 2BE, UNITED KINGDOM
  • Current Secretary
Appointed on 02/03/2022

Connections

(Shared officers)
BOLISTROM LIMITED
  • MR. ANDREW RICHARD MURRAY
C TWO AUTOMATE AS
  • MR MINA SAMAAN
  • MR MINA SAMAAN
  • MR MARTIN FRANCIS BRENNAN
GEOSPOCK LIMITED
  • MR CARL PONTUS NOREN
  • MR MINA SAMAAN
  • MR MINA SAMAAN
  • MR MINA SAMAAN
SAVVI SAAS LTD
  • MR CARL PONTUS NOREN
SENSEON TECH LTD
  • MR. MINA SAMAAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TYK TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2BE.

Map of TYK TECHNOLOGIES LIMITED at local scale
Map of TYK TECHNOLOGIES LIMITED at local scale
Map of TYK TECHNOLOGIES LIMITED at district scale
Map of TYK TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2BE

Other companies with registered offices in EC2A 2BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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