TYNTEC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TYNTEC GROUP LIMITED
COMPANY NUMBER
10136577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
20/04/2016
(8 years and 7 months old)
WEBSITE
http://tyntec.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
20/04/2016
11/01/2017
PHOENIX SPRING LIMITED
LONDON
EC2R 7HJ
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 |
|---|---|
| 18/11/2024 | New Board Member Diana Meyel (932935418) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYNTEC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNTEC GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/11/2024 | New Board Member Diana Meyel (932935418) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 29/06/2023 | Roland Georg Wilhelm Dennert (918419054) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 13/12/2021 | Thomas Paul Erich Volk (924430465) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Thomas Paul Erich Volk (922593265) has left the board |
| 05/04/2018 | New Board Member Thomas Paul Erich Volk (924430465) Appointed |
| 15/03/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Hans-Dieter Koch (923861496) Appointed |
| 17/05/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/05/2017 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923012697) has left the board |
| 03/05/2017 | New Annual Return filed |
| 27/04/2017 | Edward Norman Bowers (920735330) has left the board |
| 27/04/2017 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (923012697) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Thomas Paul Erich Volk (922593265) Appointed |
| 27/02/2017 | New Board Member Nicola Wolfram (922533798) Appointed |
| 27/02/2017 | Janice Margaret Watterson (920735328) has left the board |
| 27/02/2017 | John Anthony Murphy (920735329) has left the board |
| 27/02/2017 | New Board Member Thorsten Trapp (922533727) Appointed |
| 27/02/2017 | Edward Norman Bowers (911340894) has left the board |
| 26/08/2016 | Thorsten Trapp (921042968) has left the board |
| 26/08/2016 | Nicola Wolfram (921034207) has left the board |
| 26/07/2016 | Roland Georg Dennert (921034022) has left the board |
| 26/07/2016 | New Board Member Roland Georg Wilhelm Dennert (918419054) Appointed |
| 20/07/2016 | New Board Member Thorsten Trapp (921042968) Appointed |
| 19/07/2016 | New Board Member Nicola Wolfram (921034207) Appointed |
| 19/07/2016 | New Board Member Roland Georg Dennert (921034022) Appointed |
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