TYNTEC GROUP LIMITED
LONDON PHOENIX SPRING LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 10136577
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Thomas Paul Erich Volk as a director on 1 February 2017; Director's details changed for Ms Nicola Wolfram on 14 February 2017; Director's details changed for Mr Thorsten Trapp on 14 February 2017. The most likely internet sites of TYNTEC GROUP LIMITED are www.tyntecgroup.co.uk, and www.tyntec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyntec Group Limited is a Private Limited Company. The company registration number is 10136577. Tyntec Group Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Tyntec Group Limited is 6 St Andrew Street London England Ec4a 3ae. . BOWERS, Edward Norman is a Secretary of the company. DENNERT, Roland Georg Wilhelm is a Director of the company. TRAPP, Thorsten, Dr is a Director of the company. VOLK, Thomas Paul Erich is a Director of the company. WOLFRAM, Nicola is a Director of the company. Director BOWERS, Edward Norman has been resigned. Director MURPHY, John Anthony has been resigned. Director TRAPP, Thorsten, Dr has been resigned. Director WATTERSON, Janice Margaret has been resigned. Director WOLFRAM, Nicola has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BOWERS, Edward Norman
Appointed Date: 20 April 2016
Director
DENNERT, Roland Georg Wilhelm
Appointed Date: 30 June 2016
58 years old
Director
TRAPP, Thorsten, Dr
Appointed Date: 14 February 2017
51 years old
Director
VOLK, Thomas Paul Erich
Appointed Date: 01 February 2017
67 years old
Director
WOLFRAM, Nicola
Appointed Date: 14 February 2017
61 years old

Resigned Directors

Director
BOWERS, Edward Norman
Resigned: 14 February 2017
Appointed Date: 20 April 2016
73 years old
Director
MURPHY, John Anthony
Resigned: 14 February 2017
Appointed Date: 20 April 2016
63 years old
Director
TRAPP, Thorsten, Dr
Resigned: 30 June 2016
Appointed Date: 30 June 2016
51 years old
Director
WATTERSON, Janice Margaret
Resigned: 14 February 2017
Appointed Date: 20 April 2016
65 years old
Director
WOLFRAM, Nicola
Resigned: 30 June 2016
Appointed Date: 30 June 2016
61 years old

TYNTEC GROUP LIMITED Events

02 Mar 2017
Appointment of Mr Thomas Paul Erich Volk as a director on 1 February 2017
24 Feb 2017
Director's details changed for Ms Nicola Wolfram on 14 February 2017
24 Feb 2017
Director's details changed for Mr Thorsten Trapp on 14 February 2017
23 Feb 2017
Termination of appointment of Janice Margaret Watterson as a director on 14 February 2017
23 Feb 2017
Termination of appointment of John Anthony Murphy as a director on 14 February 2017
...
... and 9 more events
18 Jul 2016
Appointment of Dr Thorsten Trapp as a director on 30 June 2016
15 Jul 2016
Appointment of Ms Nicola Wolfram as a director on 30 June 2016
15 Jul 2016
Appointment of Mr Roland Georg Dennert as a director on 30 June 2016
11 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • EUR 2,489
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 2

TYNTEC GROUP LIMITED Charges

21 December 2016
Charge code 1013 6577 0001
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Harbert European Specialty Lending Company Designated Activity Company
Description: Contains fixed charge…

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