TYNTEC LIMITED

Company number 06197703 ·

In Administration

2 active / 3 ceased · persons with significant control

Tyntec Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-29
Correspondence address
8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10136577
Country registered
England And Wales

Tyntec Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-29
Correspondence address
13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10136577
Country registered
England And Wales

Mrs Simone Gerda Brych-Nourry

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-04
Ceased on
2017-08-05
Date of birth
April 1961
Nationality
German
Country of residence
England
Correspondence address
6, St Andrew Street, London, EC4A 3AE

Mr David John Parnell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-07-04
Ceased on
2016-12-29
Date of birth
June 1969
Nationality
British
Country of residence
Isle Of Man
Correspondence address
8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Tyntec Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-12-29
Correspondence address
11, Hope Street, Douglas, Isle Of Man, IM1 1AQ, Isle Of Man
Legal form
Limited
Place registered
Isle Of Man Companies Registry
Registration number
107081c
Country registered
Isle Of Man