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 - LONDON

This company is listed in the following categories:
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)

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

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