Tyntec Limited, London
Tyntec Limited is a private limited company. Previously, it was named Tt Mobile Services Limited (it was changed on 2007-10-02). Registered at 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 17 years old business was incorporated on 2007-04-02 and is classified as "other telecommunications activities" (Standard Industrial Classification: 61900).1 director can be found in the enterprise: David P. (appointed on 04 July 2016).
| About | |
|---|---|
| Name: Tyntec Limited | |
| Number: 06197703 | |
| Incorporation date: 2007-04-02 | |
| End of financial year: 31 March |
| Address: |
13th Floor One Angel Court London EC2R 7HJ |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Tyntec Group Limited
29 December 2016
| Address | 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10136577 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simone B.
4 July 2016 - 5 August 2017
| Nature of control: |
right to appoint and remove directors |
David P.
4 July 2016 - 29 December 2016
| Nature of control: |
right to appoint and remove directors |
Tyntec Ltd
6 April 2016 - 29 December 2016
| Address | 11 Hope Street, Douglas, Isle Of Man, IM1 1AQ, Isle Of Man |
| Legal authority | Companies Act 1931 To 1993 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 107081c |
| Nature of control: |
75,01-100% shares |
The deadline for Tyntec Limited confirmation statement filing is 2024-10-09. The most current one was filed on 2023-09-25. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
4 persons of significant control are indexed in the Companies House, namely: Tyntec Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Angel Court, EC2R 7HJ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 24th July 2023 to 13th Floor One Angel Court London EC2R 7HJ filed on: 24th, July 2023 | address |
Free Download
(1 page)
|