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TYNTEC GROUP LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 10136577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- KOCH, Hans-Dieter, Dr
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-20
- Age Of Company 2016-04-20 8 years
- SIC/NACE
- 61200
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PHOENIX SPRING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-03
- Last Date: 2023-04-19
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TYNTEC GROUP LIMITED Company Description
- TYNTEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10136577. Its current trading status is "live". It was registered 2016-04-20. It was previously called PHOENIX SPRING LIMITED. It has declared SIC or NACE codes as "61200". It has 1 director and 1 secretary.It can be contacted at 13Th Floor One Angel Court .
Get TYNTEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyntec Group Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 2016-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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mortgage-satisfy-charge-full (2023-08-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01
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accounts-with-accounts-type-group (2023-07-15) - AA
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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change-person-director-company-with-change-date (2023-06-19) - CH01
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mortgage-satisfy-charge-full (2023-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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mortgage-charge-whole-release-with-charge-number (2023-01-31) - MR05
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-07-29) - AAMD
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accounts-amended-with-accounts-type-group (2022-07-28) - AAMD
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accounts-with-accounts-type-group (2022-07-12) - AA
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change-person-director-company-with-change-date (2022-05-06) - CH01
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confirmation-statement-with-updates (2022-05-06) - CS01
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mortgage-satisfy-charge-full (2022-02-13) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-08-08) - AA
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change-person-director-company-with-change-date (2021-08-10) - CH01
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capital-allotment-shares (2021-08-12) - SH01
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-group (2020-04-28) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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accounts-with-accounts-type-group (2019-05-08) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-03-18) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-03) - SH01
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-03-12) - AA
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capital-allotment-shares (2018-10-24) - SH01
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capital-allotment-shares (2018-10-25) - SH01
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resolution (2018-10-31) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2018-10-25) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-23) - MR01
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resolution (2018-05-16) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-20) - CH01
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resolution (2017-10-10) - RESOLUTIONS
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capital-allotment-shares (2017-10-04) - SH01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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capital-allotment-shares (2017-10-03) - SH01
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capital-name-of-class-of-shares (2017-06-17) - SH08
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resolution (2017-06-12) - RESOLUTIONS
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capital-allotment-shares (2017-06-05) - SH01
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confirmation-statement-with-updates (2017-04-28) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-26) - AA01
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appoint-corporate-secretary-company-with-name-date (2017-04-26) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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resolution (2017-01-11) - RESOLUTIONS
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capital-allotment-shares (2017-01-06) - SH01
keyboard_arrow_right 2016
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incorporation-company (2016-04-20) - NEWINC
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capital-allotment-shares (2016-07-11) - SH01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01