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Company Information for TYNTEC LIMITED
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU,
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Company Registration Number
 06197703 Private Limited Company
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Company Overview
About Tyntec Ltd
TYNTEC LIMITED was founded on 2007-04-02 and has its registered office in London. The organisation's status is listed as "Active". Tyntec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| TYNTEC LIMITED | ||
| Legal Registered Office | ||
| C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU Other companies in EC4A | ||
| Previous Names | ||
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Filing Information
| Company Number | 06197703 | |
|---|---|---|
| Company ID Number | 06197703 | |
| Date formed | 2007-04-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2025-09-25 | |
| Return next due | 2026-10-09 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB935013940 |
| Last Datalog update: | 2026-07-07 11:39:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNTEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LIBRA 456 LIMITED MOUNTSTEWART TAX CONSULTANTS LIMITED JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LIBRA 456 LIMITED MOUNTSTEWART TAX CONSULTANTS LIMITED JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Companies with same name TYNTEC LIMITED
The following companies were found which have the same name as TYNTEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TYNTEC GROUP LIMITED | 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ | Active | Company formed on the 2016-04-20 | |
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TYNTEC GROUP LIMITED | Singapore | Active | Company formed on the 2017-09-28 |
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TYNTEC INC. | 160 GREENTREE DR STE 101 DOVER DE 19904 | Forfeited | Company formed on the 2016-12-28 |
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TYNTEC INC | Delaware | Unknown | |
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TYNTEC INCORPORATED | California | Unknown | |
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TYNTEC LTD | Singapore | Active | Company formed on the 2011-03-26 |
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TYNTEC PTE. LTD. | BEACH ROAD Singapore 189767 | Active | Company formed on the 2011-03-26 |
Company Officers of TYNTEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN PARNELL |
||
GOTTHARD VON FALKENHAUSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMONE BRYCH-NOURRY |
Company Secretary | ||
THORSTEN TRAPP |
Director | ||
SIMONE GERDA BRYCH-NOURRY |
Director | ||
JOCHEN DOSE |
Director | ||
SIMONE GERDA BRYCH-NOURRY |
Director | ||
NADEEM LADHA |
Director | ||
ANDREW RIMMINGTON |
Company Secretary | ||
SARAH MARIE MARSHALL |
Company Secretary | ||
MICHAEL KOWALZIK |
Director | ||
JOHN ROGER BYRNE |
Company Secretary | ||
JOHN ROGER BYRNE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 07/07/26 FROM 13th Floor One Angel Court London EC2R 7HJ United Kingdom | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/25, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/25 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061977030001 | ||
| Change of details for Tyntec Group Limited as a person with significant control on 2023-07-24 | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM , 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061977030001 | ||
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2021-03-31 | |
| AAMD | Amended full accounts made up to 2021-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GOTTHARD VON FALKENHAUSEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr David John Parnell on 2016-12-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
| PSC07 | CESSATION OF TYNTEC LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC05 | Change of details for Tyntec Group Limited as a person with significant control on 2019-08-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 6 st Andrew Street London EC4A 3AE | |
| REGISTERED OFFICE CHANGED ON 05/08/19 FROM , 6 st Andrew Street, London, EC4A 3AE | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-21 | |
| PSC02 | Notification of Tyntec Group Limited as a person with significant control on 2016-12-29 | |
| PSC07 | CESSATION OF SIMONE GERDA BRYCH-NOURRY AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Simone Brych-Nourry on 2017-11-14 | |
| AP01 | DIRECTOR APPOINTED MR GOTTHARD VON FALKENHAUSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TRAPP | |
| AP03 | Appointment of Ms Simone Brych-Nourry as company secretary on 2017-11-14 | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR THORSTEN TRAPP | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE GERDA BRYCH-NOURRY | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS. SIMONE GERDA BRYCH-NOURRY | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN DOSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE BRYCH-NOURRY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SIMONE BRYCH-NOURRY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADEEM LADHA | |
| AR01 | 05/08/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN DOSE / 22/04/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED JOCHEN DOSE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 04/08/2012 | |
| AR01 | 05/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 20 EASTCASTLE STREET LONDON W1W 8DB | |
| REGISTERED OFFICE CHANGED ON 29/02/12 FROM , 20 Eastcastle Street, London, W1W 8DB | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIMMINGTON | |
| AR01 | 05/08/11 FULL LIST | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 01/12/2010 | |
| AR01 | 05/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM LADHA / 01/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288a | SECRETARY APPOINTED ANDREW RIMMINGTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BYRNE | |
| 288a | DIRECTOR APPOINTED NADEEM LADHA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KOWALZIK | |
| 363s | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SARAH MARSHALL | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TT MOBILE SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to TYNTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2026-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against TYNTEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TYNTEC LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
Intellectual Property Patents Registered by TYNTEC LIMITED
TYNTEC LIMITED has registered 9 patentsGB2432480 , GB2478525 , GB2473038 , GB2448689 , GB2496593 , GB2432479 , GB2446913 , GB2490284 , GB2475837 ,
Domain Names
We do not have the domain name information for TYNTEC LIMITED
Trademarks
Trademark assignments by TYNTEC LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO945434 | Tyntec Group Limited | UNITED KINGDOM | |||
| WIPO | WIPO1080143 | Tyntec Group Limited | UNITED KINGDOM | |||
Trademark applications by TYNTEC LIMITED
- TYNTEC LIMITED is the Original registrant for the trademark TYNTEC ™ (78666723) through the USPTO on the 2005-07-08
- Computer application software for mobile communication devices; Software for online and mobile messaging; Software for telecommunication networks; Communications software for connecting mobile telephone network services and for connecting mobile telephone networks to fixed line telecommunications networks; computer software for compressing, switching, routing and transmitting data; Telecommunications equipment, in particular for the fixed network and mobile communications sectors, namely, telephone line testers, telephone transmitters, mobile stations, mobile switching centers, central mapping servers, wireless networks, instant messaging networks, data transmitters, switchers, routers and receivers and visitor and home location registers consisting of an electronic database in the field of mobile phones recorded on computer media
- TYNTEC LIMITED is the Original registrant for the trademark TT TYNTEC ™ (85230724) through the USPTO on the 2011-01-31
- Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TYNTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TYNTEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TYNTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TYNTEC LIMITED | Event Date | 2026-06-26 |
| In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies List (ChD) Court Number: CR-2026-004785 TYNTEC LIMITED (Company Number 06197703 ) Nature of Busin… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TYNTEC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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