Tyntec Group Limited

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Tyntec Group Limited

10136577•Private Limited With Share Capital

13Th Floor One Angel Court, London, EC2R7HJ

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Incorporated

20/04/2016

Company Age

10 years

Directors

5

Employees

108

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Tyntec Group Limited (10136577) is a private limited with share capital incorporated on 20/04/2016 (10 years old) and registered in london, EC2R7HJ. The company operates under SIC code 61200 and is classified as Medium.

Tyntec group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 61200
Medium
Incorporated 20/04/2016
EC2R7HJ
108 employees

Financial Overview

Total Assets

£11.66M

Liabilities

£14.25M

Net Assets

£-2.58M

Turnover

£81.92M

Cash

£676.9K

Key Metrics

108

Employees

5

Directors

8

Shareholders

1

Patents

Board of Directors

4
N
nicola wolfram
director
H
hans-dieter koch
director
T
thorsten trapp
director
D
diana meyel
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-01-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-07-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Resolution
Category:Resolution
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Resolution
Category:Resolution
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2018
Resolution
Category:Resolution
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Incorporation Company
Category:Incorporation
Date:20-04-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2024
Filing Date18/01/2025
Latest Accounts31/03/2023

Trading Addresses

13Th Floor One Angel Court, London, EC2R7HJRegistered

Contact

13Th Floor One Angel Court, London, EC2R7HJ