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TYNTEC LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 06197703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- PARNELL, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Tyntec Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TT MOBILE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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TYNTEC LIMITED Company Description
- TYNTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 06197703. Its current trading status is "live". It was registered 2007-04-02. It was previously called TT MOBILE SERVICES LIMITED. It has declared SIC or NACE codes as "61900". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-05.It can be contacted at 13Th Floor One Angel Court .
Get TYNTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyntec Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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legacy (2023-10-07) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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accounts-with-accounts-type-full (2023-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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change-to-a-person-with-significant-control (2023-07-26) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-12) - AA
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accounts-amended-with-accounts-type-full (2022-07-28) - AAMD
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accounts-amended-with-accounts-type-full (2022-07-29) - AAMD
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confirmation-statement-with-no-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-08) - GAZ1
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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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gazette-filings-brought-up-to-date (2021-08-10) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-full (2020-04-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-08) - AA
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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cessation-of-a-person-with-significant-control (2019-08-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-updates (2019-08-12) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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confirmation-statement-with-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-group (2018-04-11) - AA
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-06) - AP01
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accounts-with-accounts-type-group (2017-03-03) - AA
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gazette-notice-compulsory (2017-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2017-03-08) - DISS40
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confirmation-statement-with-updates (2017-08-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-group (2015-12-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-group (2014-12-11) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-full (2012-01-06) - AA
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change-person-director-company-with-change-date (2012-08-21) - CH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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miscellaneous (2011-07-22) - MISC
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auditors-resignation-company (2011-07-11) - AUD
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change-person-director-company-with-change-date (2011-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-17) - AA
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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legacy (2008-09-22) - 363s
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legacy (2008-09-15) - 288b
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legacy (2008-06-20) - 225
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-01-16) - 288b
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-02) - CERTNM
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legacy (2007-05-03) - 288a
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incorporation-company (2007-04-02) - NEWINC