TYNTEC LIMITED
Active - Accounts Filed
General Information
NAME
TYNTEC LIMITED
COMPANY NUMBER
06197703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/04/2007
(17 years and 7 months old)
WEBSITE
www.tyntec.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
02/04/2007
02/10/2007
TT MOBILE SERVICES LIMITED
LONDON
EC2R 7HJ
Telephone: 02074360283
TPS: No
13th Floor One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYNTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| TYNTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/04/2007 - Present (17 years and 7 months) Secretary: 14/01/2008 - Present (16 years and 10 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 11 Past: 52 |
View Report |
|
02/04/2007 - 09/09/2008 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/04/2007 - 03/09/2008 (1 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2008 - Present (16 years and 2 months) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYNTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| TYNTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 04/05/2020 | Gotthard Von Falkenhausen (924029862) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 11/12/2017 | Simone Brych-Nourry (924020605) has left the board |
| 21/11/2017 | New Board Member Gotthard Von Falkenhausen (924029862) Appointed |
| 17/11/2017 | Thorsten Trapp (923084483) has left the board |
| 17/11/2017 | New Company Secretary Simone Brych-Nourry (924020605) Appointed |
| 11/08/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Thorsten Trapp (923084483) Appointed |
| 08/03/2017 | New Accounts filed |
| 14/10/2016 | Simone Gerda Brych-Nourry (918588352) has left the board |
| 21/08/2016 | New Annual Return filed |
| 29/07/2016 | New Board Member David John Parnell (921105224) Appointed |
| 29/07/2016 | New Board Member Simone Gerda Brych-Nourry (918588352) Appointed |
| 16/06/2016 | Simone Brych-Nourry (918588352) has left the board |
| 16/06/2016 | New Accounts filed |
| 16/06/2016 | Jochen Dose (917381755) has left the board |
| 09/08/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Simone Brych-Nourry (918588352) Appointed |
| 10/01/2014 | New Accounts filed |
| 06/12/2013 | Nadeem Ladha (913390573) has left the board |
| 04/09/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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