Tympa Health Technologies Limited is a private limited company registered at Landmark, 33 Cavendish Square, London W1G 0PW. Incorporated on 2017-10-24, this 6-year-old company is run by 7 directors and 1 secretary.
Director Steve C., appointed on 19 December 2023. Director Matthieu V., appointed on 06 July 2023. Director David P., appointed on 01 May 2022.
Switching the focus to secretaries, we can name: Savram R., appointed on 24 October 2017.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500). According to CH database there was a change of name on 2019-08-28 and their previous name was Ceek Health Limited.
The last confirmation statement was sent on 2023-01-04 and the due date for the next filing is 2024-01-18. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Landmark |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11029091 |
| Date of Incorporation | Tue, 24th Oct 2017 |
| Industry | Business and domestic software development |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 24 October 2017
Position: Secretary
Appointed: 24 October 2017
The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Mark P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ceek Health Ebt Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Savram R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark P.
| Notified on | 4 March 2019 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% shares |
Ceek Health Ebt Limited
60 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11264768 |
| Notified on | 21 May 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% shares |
Savram R.
| Notified on | 21 May 2018 |
| Ceased on | 21 May 2018 |
| Nature of control: |
significiant influence or control |
Taranjit T.
| Notified on | 24 October 2017 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Savram R.
| Notified on | 24 October 2017 |
| Ceased on | 21 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ceek Health | August 28, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 19th Dec 2023 new director was appointed. filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy