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TYK TECHNOLOGIES LIMITED - 87a Worship Street, London, EC2A 2BE, United Kingdom
Company Information
- Company registration number
- 09727592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87a Worship Street
- London
- EC2A 2BE
- United Kingdom 87a Worship Street, London, EC2A 2BE, United Kingdom UK
Management
- Managing Directors
- BUHR, Martin Philip
- HIRST, James Grenville
- NOREN, Carl Pontus
- MURRAY, Andrew Richard
- SAMAAN, Mina
- DAVIDSON, Keith
- Company secretaries
- COWEN, Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-11
- Age Of Company 2015-08-11 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Martin Philip Buhr
- Mr James Grenville Hirst
- Mr Andrew Murray
- Mr Andrew Murray
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-10
- Last Date: 2022-08-27
✓
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TYK TECHNOLOGIES LIMITED Company Description
- TYK TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09727592. Its current trading status is "live". It was registered 2015-08-11. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 87A Worship Street .
Get TYK TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyk Technologies Limited - 87a Worship Street, London, EC2A 2BE, United Kingdom
- 2015-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TYK TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09727592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09727592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09727592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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capital-allotment-shares (2023-02-07) - SH01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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capital-allotment-shares (2022-11-24) - SH01
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confirmation-statement-with-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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appoint-person-secretary-company-with-name-date (2022-03-08) - AP03
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cessation-of-a-person-with-significant-control (2022-01-18) - PSC07
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accounts-with-accounts-type-small (2022-10-01) - AA
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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second-filing-capital-allotment-shares (2021-08-27) - RP04SH01
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confirmation-statement-with-updates (2021-08-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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change-account-reference-date-company-previous-shortened (2021-06-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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confirmation-statement-with-updates (2021-08-06) - CS01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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capital-allotment-shares (2021-05-05) - SH01
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second-filing-of-director-appointment-with-name (2021-12-02) - RP04AP01
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capital-allotment-shares (2021-10-28) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-03) - RP04CS01
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change-person-director-company-with-change-date (2021-08-30) - CH01
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change-to-a-person-with-significant-control (2021-08-30) - PSC04
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capital-name-of-class-of-shares (2021-11-16) - SH08
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capital-allotment-shares (2021-09-15) - SH01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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resolution (2021-09-16) - RESOLUTIONS
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memorandum-articles (2021-09-16) - MA
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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second-filing-capital-allotment-shares (2021-10-06) - RP04SH01
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change-to-a-person-with-significant-control (2021-10-27) - PSC04
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keyboard_arrow_right 2020
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resolution (2020-11-13) - RESOLUTIONS
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memorandum-articles (2020-11-13) - MA
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capital-allotment-shares (2020-04-23) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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capital-allotment-shares (2020-05-12) - SH01
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resolution (2020-05-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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change-person-director-company-with-change-date (2020-08-10) - CH01
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confirmation-statement-with-updates (2020-08-10) - CS01
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memorandum-articles (2020-05-26) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01
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confirmation-statement-with-updates (2019-08-07) - CS01
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change-to-a-person-with-significant-control (2019-08-07) - PSC04
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resolution (2019-04-24) - RESOLUTIONS
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capital-allotment-shares (2019-04-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-25) - CH01
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confirmation-statement-with-updates (2018-07-25) - CS01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
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change-to-a-person-with-significant-control (2018-07-25) - PSC04
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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capital-allotment-shares (2018-07-10) - SH01
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change-to-a-person-with-significant-control (2018-05-02) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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change-person-director-company-with-change-date (2018-05-02) - CH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-01) - SH01
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-person-director-company-with-change-date (2017-04-28) - CH01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-06-09) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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capital-allotment-shares (2016-06-20) - SH01
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change-account-reference-date-company-previous-shortened (2016-07-12) - AA01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-02) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-08-11) - NEWINC
