TYNTEC LIMITED
LONDON TT MOBILE SERVICES LIMITED

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

Company number 06197703
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TYNTEC LIMITED are www.tyntec.co.uk, and www.tyntec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Limited is a Private Limited Company. The company registration number is 06197703. Tyntec Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Tyntec Limited is 6 St Andrew Street London Ec4a 3ae. . PARNELL, David John is a Director of the company. Secretary BYRNE, John Roger has been resigned. Secretary MARSHALL, Sarah Marie has been resigned. Secretary RIMMINGTON, Andrew has been resigned. Director BRYCH-NOURRY, Simone Gerda has been resigned. Director BRYCH-NOURRY, Simone Gerda has been resigned. Director BYRNE, John Roger has been resigned. Director DOSE, Jochen has been resigned. Director KOWALZIK, Michael has been resigned. Director LADHA, Nadeem has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PARNELL, David John
Appointed Date: 04 July 2016
56 years old

Resigned Directors

Secretary
BYRNE, John Roger
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Secretary
MARSHALL, Sarah Marie
Resigned: 09 September 2008
Appointed Date: 02 April 2007
Secretary
RIMMINGTON, Andrew
Resigned: 07 October 2011
Appointed Date: 29 October 2008
Director
BRYCH-NOURRY, Simone Gerda
Resigned: 22 September 2016
Appointed Date: 04 July 2016
64 years old
Director
BRYCH-NOURRY, Simone Gerda
Resigned: 14 April 2016
Appointed Date: 06 March 2014
64 years old
Director
BYRNE, John Roger
Resigned: 14 January 2008
Appointed Date: 02 April 2007
66 years old
Director
DOSE, Jochen
Resigned: 30 April 2016
Appointed Date: 31 October 2012
65 years old
Director
KOWALZIK, Michael
Resigned: 03 September 2008
Appointed Date: 13 April 2007
56 years old
Director
LADHA, Nadeem
Resigned: 30 November 2013
Appointed Date: 03 September 2008
45 years old

Persons With Significant Control

Mrs Simone Gerda Brych-Nourry
Notified on: 4 July 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr David John Parnell
Notified on: 4 July 2016
56 years old
Nature of control: Right to appoint and remove directors
Tyntec Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNTEC LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Mar 2017
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Simone Gerda Brych-Nourry as a director on 22 September 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 40 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
Director resigned
02 Oct 2007
Company name changed tt mobile services LIMITED\certificate issued on 02/10/07
03 May 2007
New director appointed
02 Apr 2007
Incorporation

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