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Home > England & Wales Companies > TYK TECHNOLOGIES LIMITED
Company Information for

TYK TECHNOLOGIES LIMITED

HUCKLETREE 199 BISHOPSGATE, BROADGATE, LONDON, EC2M 3TY,
Company Registration Number
09727592
Private Limited Company
Active

Company Overview

About Tyk Technologies Ltd
TYK TECHNOLOGIES LIMITED was founded on 2015-08-11 and has its registered office in London. The organisation's status is listed as "Active". Tyk Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TYK TECHNOLOGIES LIMITED
 
Legal Registered Office
HUCKLETREE 199 BISHOPSGATE
BROADGATE
LONDON
EC2M 3TY
 
Filing Information
Company Number 09727592
Company ID Number 09727592
Date formed 2015-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB225560814  
Last Datalog update: 2024-08-05 11:16:03
Primary Source:Companies House
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Companies with same name TYK TECHNOLOGIES LIMITED
The following companies were found which have the same name as TYK TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYK TECHNOLOGIES PTE. LTD. NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2017-02-16
TYK TECHNOLOGIES LIMITED Singapore Active Company formed on the 2017-02-16

Company Officers of TYK TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PHILIP BUHR
 Director 2015-08-11
JAMES GRENVILLE HIRST
 Director 2015-08-11
ANDREW MURRAY
 Director 2018-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GRENVILLE HIRST HIRST LTD Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-2921/05/24 STATEMENT OF CAPITAL GBP 249.729
2024-05-2921/05/24 STATEMENT OF CAPITAL GBP 249.779
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-08-25Director's details changed for Mr James Grenville Hirst on 2023-08-01
2023-08-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-09Memorandum articles filed
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 097275920001
2023-07-11APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON
2023-07-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-29Change of details for Mr Andrew Murray as a person with significant control on 2023-06-28
2023-06-28Change of details for Mr Andrew Murray as a person with significant control on 2023-06-28
2023-06-27APPOINTMENT TERMINATED, DIRECTOR NITISH MALHOTRA
2023-06-22DIRECTOR APPOINTED MR NITISH MALHOTRA
2023-04-12DIRECTOR APPOINTED MR MARTIN FRANCIS BRENNAN
2023-02-0702/02/23 STATEMENT OF CAPITAL GBP 249.702
2022-11-24SH0126/10/22 STATEMENT OF CAPITAL GBP 249.604
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS BRENNAN
2022-10-28AP01DIRECTOR APPOINTED MR MARTIN FRANCIS BRENNAN
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 87a Worship Street London EC2A 2BE England
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 87a Worship Street London EC2A 2BE England
2022-03-08AP03Appointment of Mrs Jessica Cowen as company secretary on 2022-03-02
2022-01-18CESSATION OF MAINSPRING NOMINEES (2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18PSC07CESSATION OF MAINSPRING NOMINEES (2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02RP04AP01Second filing of director appointment of Mr Keith Davidson
2021-11-16SH08Change of share class name or designation
2021-10-28SH0127/10/21 STATEMENT OF CAPITAL GBP 248.621
2021-10-27PSC04Change of details for Mr Martin Philip Buhr as a person with significant control on 2021-09-07
2021-10-06RP04SH01Second filing of capital allotment of shares GBP178.191
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16MEM/ARTSARTICLES OF ASSOCIATION
2021-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-09-15SH0106/09/21 STATEMENT OF CAPITAL GBP 205.119
2021-09-13AP01DIRECTOR APPOINTED MR KEITH DAVIDSON
2021-09-03RP04CS01
2021-08-30PSC04Change of details for Mr Martin Philip Buhr as a person with significant control on 2021-08-30
2021-08-30CH01Director's details changed for Mr Martin Philip Buhr on 2021-08-30
2021-08-27RP04SH01Second filing of capital allotment of shares GBP191.199
2021-08-27PSC02Notification of Mainspring Nominees (2) Limited as a person with significant control on 2020-10-30
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM 87a 87a Worship St London EC2A 2BE United Kingdom
2021-06-09AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-05-05SH0121/04/21 STATEMENT OF CAPITAL GBP 191.972
2021-01-14AP01DIRECTOR APPOINTED MS MINA SAMAAN
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LUKE JAMES BAILEY
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02SH0130/10/20 STATEMENT OF CAPITAL GBP 191.11
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-08-10PSC04Change of details for Mr Martin Philip Buhr as a person with significant control on 2019-07-26
2020-08-10CH01Director's details changed for Mr Martin Philip Buhr on 2019-07-26
2020-05-26MEM/ARTSARTICLES OF ASSOCIATION
2020-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-21AP01DIRECTOR APPOINTED MR CARL PONTUS NOREN
2020-05-12SH0128/04/20 STATEMENT OF CAPITAL GBP 178.191
2020-04-23SH0123/04/20 STATEMENT OF CAPITAL GBP 177.025
2019-12-16AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 31 Charlotte Road London EC2A 3PB England
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-07PSC04Change of details for Mr James Grenville Hirst as a person with significant control on 2019-04-05
2019-08-02AP01DIRECTOR APPOINTED MR DANIEL BAILEY
2019-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-05SH0105/04/19 STATEMENT OF CAPITAL GBP 176.783
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AP01DIRECTOR APPOINTED MR ANDREW MURRAY
2018-09-06PSC04Change of details for Mr Andrew Murray as a person with significant control on 2018-09-05
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-25CH01Director's details changed for Mr Martin Philip Buhr on 2018-05-03
2018-07-25PSC04Change of details for Mr Martin Philip Buhr as a person with significant control on 2018-05-03
2018-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MURRAY
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 137.928
2018-07-10SH0110/07/18 STATEMENT OF CAPITAL GBP 137.928
2018-05-02CH01Director's details changed for Mr James Grenville Hirst on 2018-05-02
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 02/05/2018
2018-05-02PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 02/05/2018
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 13/12/2016
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 128.212
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 14/12/2016
2017-08-03PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 05/02/2017
2017-08-03CH01Director's details changed for Mr Martin Philip Buhr on 2017-02-05
2017-04-28CH01Director's details changed for Mr Martin Philip Buhr on 2017-04-28
2017-02-01SH0101/02/17 STATEMENT OF CAPITAL GBP 128.212
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 22 Little Russell Street London WC1A 2HL England
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AA01Previous accounting period shortened from 31/08/16 TO 31/05/16
2016-06-20SH0101/06/16 STATEMENT OF CAPITAL GBP 111.11
2016-06-09SH02Sub-division of shares on 2016-05-31
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 10 KERSLEY ROAD 10 KERSLEY ROAD LONDON N16 0NP ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 10 KERSLEY ROAD LONDON N16 0NP ENGLAND
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRENVILLE HIRST / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP BUHR / 12/01/2016
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-08-11New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TYK TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYK TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TYK TECHNOLOGIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYK TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of TYK TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYK TECHNOLOGIES LIMITED
Trademarks

Trademark applications by TYK TECHNOLOGIES LIMITED

TYK TECHNOLOGIES LIMITED is the Original registrant for the trademark TYK ™ (79211738) through the USPTO on the 2017-03-07
Computer software for use as an application programming interface (API), namely, for the management and analysis of application programming interfaces via an application programming interface gateway; downloadable software, downloadable application software and software platforms for use in relation to application programming interface management and analysis; downloadable electronic publications in the nature of interactive documents, user guides, blogs and white papers all in the field of application programming interface management
Income
Government Income
We have not found government income sources for TYK TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TYK TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYK TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYK TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYK TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3TY