TYNTEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
TYNTEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYNTEC LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197703. The accounts status is FULL and accounts are next due on 31/12/2023.
TYNTEC LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197703. The accounts status is FULL and accounts are next due on 31/12/2023.
TYNTEC LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TT MOBILE SERVICES LIMITED (until 02/10/2007)
TT MOBILE SERVICES LIMITED (until 02/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN PARNELL | Jun 1969 | British | Director | 2016-07-04 | CURRENT |
MR GOTTHARD VON FALKENHAUSEN | Feb 1969 | German | Director | 2017-11-14 UNTIL 2020-04-30 | RESIGNED |
DR THORSTEN TRAPP | Dec 1973 | German | Director | 2017-04-10 UNTIL 2017-11-14 | RESIGNED |
NADEEM LADHA | Apr 1980 | British | Director | 2008-09-03 UNTIL 2013-11-30 | RESIGNED |
MICHAEL KOWALZIK | Jan 1969 | German | Director | 2007-04-13 UNTIL 2008-09-03 | RESIGNED |
JOCHEN DOSE | Aug 1960 | German | Director | 2012-10-31 UNTIL 2016-04-30 | RESIGNED |
SIMONE BRYCH-NOURRY | Apr 1961 | German | Director | 2014-03-06 UNTIL 2016-04-14 | RESIGNED |
MR JOHN ROGER BYRNE | Dec 1958 | British | Director | 2007-04-02 UNTIL 2008-01-14 | RESIGNED |
SIMONE BRYCH-NOURRY | Apr 1961 | German | Director | 2016-07-04 UNTIL 2016-09-22 | RESIGNED |
MR ANDREW RIMMINGTON | Oct 1969 | Secretary | 2008-10-29 UNTIL 2011-10-07 | RESIGNED | |
SARAH MARIE MARSHALL | Secretary | 2007-04-02 UNTIL 2008-09-09 | RESIGNED | ||
MR JOHN ROGER BYRNE | Dec 1958 | British | Secretary | 2008-01-14 UNTIL 2008-01-14 | RESIGNED |
MS SIMONE BRYCH-NOURRY | Secretary | 2017-11-14 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyntec Group Limited | 2016-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Simone Gerda Brych-Nourry | 2016-07-04 - 2017-08-05 | 4/1961 | London | Right to appoint and remove directors |
Mr David John Parnell | 2016-07-04 - 2016-12-29 | 6/1969 | London | Right to appoint and remove directors |
Tyntec Ltd | 2016-04-06 - 2016-12-29 | Isle Of Man | Ownership of shares 75 to 100 percent |