Tyk Technologies Limited

General information

Name:

Tyk Technologies Ltd

Office Address:

87a Worship Street EC2A 2BE London

Number: 09727592

Incorporation date: 2015-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09727592 nine years ago, Tyk Technologies Limited is categorised as a Private Limited Company. The company's official office address is 87a Worship Street, London. This enterprise's declared SIC number is 62012 which stands for Business and domestic software development. Tyk Technologies Ltd released its account information for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-08-27.

Martin B., Mina S., Carl N. and 3 other directors have been described below are listed as company's directors and have been cooperating as the Management Board since 2023. Furthermore, the director's duties are aided with by a secretary - Jessica C., who was officially appointed by this company 2 years ago.

Executives who have control over this firm are as follows: Andrew M. has substantial control or influence over the company. James H. has substantial control or influence over the company. Martin B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 03 April 2023

Latest update: 30 December 2023

Jessica C.

Role: Secretary

Appointed: 02 March 2022

Latest update: 30 December 2023

Mina S.

Role: Director

Appointed: 14 January 2021

Latest update: 30 December 2023

Carl N.

Role: Director

Appointed: 28 April 2020

Latest update: 30 December 2023

Andrew M.

Role: Director

Appointed: 06 September 2018

Latest update: 30 December 2023

Martin B.

Role: Director

Appointed: 11 August 2015

Latest update: 30 December 2023

James H.

Role: Director

Appointed: 11 August 2015

Latest update: 30 December 2023

People with significant control

Andrew M.
Notified on 10 July 2018
Nature of control:
substantial control or influence
James H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mainspring Nominees (2) Limited
Address: 20-22 Bedford Row, London, WC1R 4EB, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08409560
Notified on 30 October 2020
Ceased on 6 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tuesday 1st August 2023 director's details were changed (CH01)
filed on: 25th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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