TYNTEC LIMITED
13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 06197703
- Last Updated: 01 Mar 2024
Company Profile
TYNTEC LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LONDON. TYNTEC LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 5 months and 23 days.
| Name | TYNTEC LIMITED |
|---|---|
| Company number | 06197703 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyntec Group Limited One Angel Court, EC2R 7HJ |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Simone Gerda Brych-Nourry Nationality: German |
Dates: Monday, July 4, 2016 - Saturday, August 5, 2017
right to appoint and remove directors
|
| Mr David John Parnell Nationality: British |
Dates: Monday, July 4, 2016 - Thursday, December 29, 2016
right to appoint and remove directors
|
| Tyntec Ltd Hope Street, Douglas, IM1 1AQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYNTEC LIMITED | 02 Apr 2007 |
| TT MOBILE SERVICES LIMITED | 02 Oct 2007 |