TYK Technologies Limited
- Company number
- 09727592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Martin Francis | Director | 3 Apr 2023 | |
| SAMAAN, Mina | Director | 14 Jan 2021 | |
| NOREN, Carl Pontus | Director | 28 Apr 2020 | |
| MURRAY, Andrew Richard, Mr. | Director | 6 Sep 2018 | |
| BUHR, Martin Philip | Director | 11 Aug 2015 | |
| HIRST, James Grenville | Director | 11 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mainspring Nominees (2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2020 | 6 Sep 2021 |
| Mr Andrew Richard Murray | Significant Influence Or Control | 10 Jul 2018 | |
| Mr James Grenville Hirst | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Martin Philip Buhr | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£1,437,569 | £4,861,874 | 0 |
| 31 Dec 2023 | £5,668,227 | £7,549,500 | 54 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £1,984,896 | £2,607,602 | 26 |
| 31 May 2020 | £1,588,330 | £1,973,515 | 13 |
| 31 May 2019 | £2,913,990 | £4,178,202 | 13 |
| 31 May 2018 | -£512,519 | £8,578 | 7 |
| 31 May 2017 | £121,746 | £190,178 | 0 |
| 31 May 2016 | £839 | £109,493 | - |
Connections
Directors’ other companies
- NOREN, Carl Pontus - Director at Geospock Limited
- SAMAAN, Mina - Director at Redsift Limited