Tyntec Limited (number 06197703) is a private limited company started on 2007-04-02 originating in United Kingdom. The firm is situated at 13Th Floor, One Angel Court, London EC2R 7HJ. Having undergone a change in 2007-10-02, the previous name this business utilized was Tt Mobile Services Limited. Tyntec Limited operates Standard Industrial Classification: 61900 which means "other telecommunications activities".

Company details

Name Tyntec Limited
Number 06197703
Date of Incorporation: Mon, 2nd Apr 2007
End of financial year: 31 March
Address: 13th Floor, One Angel Court, London, EC2R 7HJ
SIC code: 61900 - Other telecommunications activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: David P. (in the company from 04 July 2016). The Companies House reports 4 persons of significant control, namely: Tyntec Group Limited can be reached at One Angel Court, EC2R 7HJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(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
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