Menna Overview
Here’s a quick overview of TYNTEC GROUP LIMITED 👀 — a London based business that started in 2016.
TYNTEC GROUP LIMITED
- Company statusactive
- Company No10136577
- Age10 years 3 months Incorporated 20 April 2016
- Officers5
Address
13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
TYNTEC GROUP LIMITED is an active company incorporated on 20 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 31 Jan 2023
Accounts Amended With Accounts Type Group
4 Years Ago on 29 Jul 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 06 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 12 Aug 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Mar 2017 | |
| KOCH, Hans-Dieter, Dr | director | Mar 1953 | 25 Sept 2017 |
| MEYEL, Diana | director | Sep 1973 | 26 Sept 2024 |
| TRAPP, Thorsten | director | Dec 1973 | 14 Feb 2017 |
| WOLFRAM, Nicola | director | Apr 1964 | 14 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of TYNTEC GROUP LIMITED 👀 — a London based business that started in 2016.