OpenCompanies

Tyntec Limited

Company number
06197703
Status
In Administration
Type
Private Limited Company
Incorporated
2 Apr 2007
Nature of business
Other telecommunications activities

Registered office

Co Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU

Previous names

  • TT Mobile Services Limited (until 2 Oct 2007)

Officers

NameRoleAppointedResigned
BYRNE, John Roger Secretary 14 Jan 2008 14 Jan 2008
BYRNE, John Roger Director 2 Apr 2007 14 Jan 2008
KOWALZIK, Michael Director 13 Apr 2007 3 Sep 2008
MARSHALL, Sarah Marie Secretary 2 Apr 2007 9 Sep 2008
RIMMINGTON, Andrew Secretary 29 Oct 2008 7 Oct 2011
LADHA, Nadeem Director 3 Sep 2008 30 Nov 2013
BRYCH-NOURRY, Simone Gerda Director 6 Mar 2014 14 Apr 2016
DOSE, Jochen Director 31 Oct 2012 30 Apr 2016
BRYCH-NOURRY, Simone Gerda Director 4 Jul 2016 22 Sep 2016
BRYCH-NOURRY, Simone Secretary 14 Nov 2017 14 Nov 2017
TRAPP, Thorsten, Dr Director 10 Apr 2017 14 Nov 2017
VON FALKENHAUSEN, Gotthard Director 14 Nov 2017 30 Apr 2020
PARNELL, David John Director 4 Jul 2016

Control

NameNature of controlNotifiedCeased
Mr David John Parnell Right To Appoint And Remove Directors 4 Jul 2016 29 Dec 2016
Tyntec Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Dec 2016
Mrs Simone Gerda Brych-Nourry Right To Appoint And Remove Directors 4 Jul 2016 5 Aug 2017
Tyntec Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Dec 2016

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
30 Apr 2008

Connections

Owned by

Tyntec Limited → Tyntec Group Limited

Companies at the same address

Data