# TYK Technologies Limited

## Details

- **Company number:** [09727592](https://find-and-update.company-information.service.gov.uk/company/09727592)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Aug 2015
- **Registered office:** HUCKLETREE 199 BISHOPSGATE, BROADGATE, LONDON, EC2M 3TY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## 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 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 | - |





## Directors' other companies

- [NOREN, Carl Pontus](/person/6406391) - director at [Geospock Limited](/company/08345089)
- [SAMAAN, Mina](/person/7888207) - director at [Redsift Limited](/company/09240956)
- [SAMAAN, Mina](/person/7888207) - director at [C Two Automate As](/company/FC038693)