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TYNTEC LIMITED

Active
06197703·incorporated 2007-04-02

TYNTEC LIMITED is an active UK private limited company, incorporated on 2 April 2007 at Companies House (number 06197703; OpenRegistry canonical ID GB-06197703-tyntec-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-02
Registered Address
13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TYNTEC LIMITED has 1 person with significant control on file:

  • Tyntec Group Limited (England And Wales reg. 10136577). Notified 2016-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David John Parnell born 1969 resident in Isle Of Man, British national. Notified 2016-07-04. Ceased 2016-12-29.
    • Has the right to appoint and remove directors
  • Tyntec Ltd (Isle Of Man reg. 107081c). Notified 2016-04-06. Ceased 2016-12-29.
    • Owns 75% or more of shares
  • Mrs Simone Gerda Brych-Nourry born 1961 resident in England, German national. Notified 2016-07-04. Ceased 2017-08-05.
    • Has the right to appoint and remove directors

Previous names

TYNTEC LIMITED has previously traded as:

  • TT MOBILE SERVICES LIMITED (until 2007-10-02)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06197703.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.