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Tyntec Group Limited LONDON

Founded in 2016, Tyntec Group, classified under reg no. 10136577 is an active company. Currently registered at 13th Floor EC2R 7HJ, London the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 11, 2017 Tyntec Group Limited is no longer carrying the name Phoenix Spring.

The company has 3 directors, namely Hans-Dieter K., Thorsten T. and Nicola W.. Of them, Thorsten T., Nicola W. have been with the company the longest, being appointed on 14 February 2017 and Hans-Dieter K. has been with the company for the least time - from 25 September 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Edward B. who worked with the the company until 22 March 2017.

Tyntec Group Limited Address / Contact

Office Address 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10136577
Date of Incorporation Wed, 20th Apr 2016
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Hans-Dieter K.

Position: Director

Appointed: 25 September 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 22 March 2017

Thorsten T.

Position: Director

Appointed: 14 February 2017

Nicola W.

Position: Director

Appointed: 14 February 2017

Thomas V.

Position: Director

Appointed: 01 February 2017

Resigned: 06 December 2021

Nicola W.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2016

Thorsten T.

Position: Director

Appointed: 30 June 2016

Resigned: 30 June 2016

Roland D.

Position: Director

Appointed: 30 June 2016

Resigned: 03 May 2023

Janice W.

Position: Director

Appointed: 20 April 2016

Resigned: 14 February 2017

Edward B.

Position: Secretary

Appointed: 20 April 2016

Resigned: 22 March 2017

Edward B.

Position: Director

Appointed: 20 April 2016

Resigned: 14 February 2017

John M.

Position: Director

Appointed: 20 April 2016

Resigned: 14 February 2017

Company previous names

Phoenix Spring January 11, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Secretary's name changed on July 24, 2023
filed on: 27th, July 2023 		Free Download (1 page)

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