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Nom

TYK Technologies Limited
Adresse
199 Bishopsgate
Broadgate
London
EC2M 3TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09727592 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Buhr, Martin Philip Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •
    Hirst, James Grenville Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
    •
    Murray, Andrew Status: Active Notified: 10/07/2018 Date of Birth: 12/1978 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Mainspring Nominees (2) Limited Status: Ceased Notified: 30/10/2020 Ceased: 06/09/2021 Companies House Number: 08409560 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Brennan, Martin Francis London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buhr, Martin Philip London, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 05/1982 Occupation: Head Of Technology And Product Developme Role: Director Country of Residence: New Zealand Nationality: German
    Cowen, Jessica London, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary
    Hirst, James Grenville London, United Kingdom Status: Active Notified: 11/08/2015 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Murray, Andrew Richard London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noren, Carl Pontus London, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Samaan, Mina London, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British