Register entry · No. 09727592
TYK TECHNOLOGIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £3,674,263: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Aug 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
HUCKLETREE 199 BISHOPSGATE, BROADGATE, LONDON, ENGLAND, EC2M 3TY
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- GROUP
-
Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- TYK TECHNOLOGIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | — | £-3,096,793 | £2,720,339 | £-3,674,263 | 55 |
| 31 Jan 2025 (13 months) | not published | £-4,917,856 | £4,861,874 | £-1,437,569 | — |
| 31 Dec 2023 | not published | £-6,651,314 | — | — | — |
| 31 Dec 2022 * | not published | £-8,202,269 | — | — | — |
| 31 Dec 2020 (7 months) | not published | not published | £2,607,602 | £1,984,896 | 35 |
| 31 May 2020 | not published | not published | £1,973,515 | £1,588,330 | 26 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Grenville Hirst Company Director | Director | 11 Aug 2015 | — | October 1978 | English · England |
| Martin Philip Buhr Head Of Technology And Product Developme | Director | 11 Aug 2015 | — | May 1982 | German · New Zealand |
| Andrew Richard Murray Director | Director | 6 Sep 2018 | — | December 1978 | British · United Kingdom |
| Carl Pontus Noren Director | Director | 28 Apr 2020 | — | March 1973 | Swedish · United Kingdom |
| Mina Samaan Director | Director | 14 Jan 2021 | — | April 1991 | British · United Kingdom |
| Martin Francis Brennan Company Director | Director | 3 Apr 2023 | — | September 1980 | British · England |
| Jessica Cowen | Secretary | 2 Mar 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin Philip Buhr | Significant influence or control | 6 Apr 2016 | — | May 1982 | German · New Zealand |
| Mr James Grenville Hirst | Significant influence or control | 6 Apr 2016 | — | October 1978 | English · England |
| Mr Andrew Richard Murray | Significant influence or control | 10 Jul 2018 | — | December 1978 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TYK TECHNOLOGIES LIMITED still trading?
The register shows TYK TECHNOLOGIES LIMITED as active.
What does TYK TECHNOLOGIES LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was TYK TECHNOLOGIES LIMITED set up?
It was incorporated on 11 August 2015.
When are TYK TECHNOLOGIES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is TYK TECHNOLOGIES LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs TYK TECHNOLOGIES LIMITED?
TYK TECHNOLOGIES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (62012), active, set up around the same time. More in this industry →
- 09933501 MOV.AI LTD Active 62012 · Business and domestic software development
- 09933433 ONE BLINK MEDIA LTD Active 62012 · Business and domestic software development
- 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active 52230 · Service activities incidental to air transportation
- 09932290 UIPATH UK LIMITED Active 62012 · Business and domestic software development
- 09930274 AARO CONSULTANCY SERVICES LIMITED Active 62012 · Business and domestic software development
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House