# Tyntec Limited

## Details

- **Company number:** [06197703](https://find-and-update.company-information.service.gov.uk/company/06197703)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2007
- **Registered office:** C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## Previous names

- TT Mobile Services Limited (until 2 Oct 2007)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Simone Gerda Brych-Nourry | right-to-appoint-and-remove-directors | 4 Jul 2016 | 5 Aug 2017 |
| 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 |




## Owned by

Tyntec Limited → [Tyntec Group Limited](/company/10136577)





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