opendata.bot
Company number
06197703

TYNTEC LIMITED

Officer · PARNELL, David John and 12 others
Bankruptcy
✓ Status: In Administration. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TYNTEC LIMITED
Company number
06197703
Registered office
C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2007
Status
Bankruptcy
Age
19 years
Previous names
TT MOBILE SERVICES LIMITED (to 02 Oct 2007)
Nature of business (SIC)
61900 — Other telecommunications activities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 04/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David John Parnell
can appoint and remove directors
Notified 04/07/2016
Mrs Simone Gerda Brych-Nourry
can appoint and remove directors
Notified 04/07/2016
Tyntec Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/12/2016
Tyntec Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/12/2016
Mr David John Parnell
born 06/1969 · Isle Of Man can appoint and remove directors Control ended 29/12/2016
Mrs Simone Gerda Brych-Nourry
born 04/1961 · England can appoint and remove directors Control ended 05/08/2017
Tyntec Ltd name only
owns 75–100% of shares Control ended 29/12/2016

Serving officers

director Appointed 04/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2023 Charge registered A registered charge
30/04/2020 Director resigned VON FALKENHAUSEN, Gotthard
14/11/2017 Director resigned TRAPP, Thorsten, Dr
14/11/2017 Secretary resigned BRYCH-NOURRY, Simone
14/11/2017 Director appointed VON FALKENHAUSEN, Gotthard
14/11/2017 Secretary appointed BRYCH-NOURRY, Simone
05/08/2017 Person with significant control ceased Mrs Simone Gerda Brych-Nourry
10/04/2017 Director appointed TRAPP, Thorsten, Dr
29/12/2016 Person with significant control ceased Tyntec Ltd
29/12/2016 Person with significant control ceased Mr David John Parnell
29/12/2016 Person with significant control added Tyntec Group Limited
22/09/2016 Director resigned BRYCH-NOURRY, Simone Gerda
04/07/2016 Person with significant control added Mrs Simone Gerda Brych-Nourry
04/07/2016 Person with significant control added Mr David John Parnell
04/07/2016 Director appointed BRYCH-NOURRY, Simone Gerda
04/07/2016 Director appointed PARNELL, David John
30/04/2016 Director resigned DOSE, Jochen
14/04/2016 Director resigned BRYCH-NOURRY, Simone Gerda
06/04/2016 Person with significant control added Tyntec Ltd
06/03/2014 Director appointed BRYCH-NOURRY, Simone Gerda

Financial highlights

No figures could be read from the accounts filed on 22 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TYNTEC LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Uncapped LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TYNTEC LIMITED?
According to the official registry, the company number of TYNTEC LIMITED is 06197703.
Where is TYNTEC LIMITED registered?
The registered office is C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU.
Who runs TYNTEC LIMITED?
PARNELL, David John is listed among the officers of TYNTEC LIMITED.
What is the SIC code of TYNTEC LIMITED?
The nature of business is recorded under SIC code 61900 — Other telecommunications activities.
Who controls TYNTEC LIMITED?
Mr David John Parnell is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of TYNTEC LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About TYNTEC LIMITED (06197703)

TYNTEC LIMITED is a private limited company incorporated on 2 April 2007 and registered in the United Kingdom under company number 06197703. Its registered office is at C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6EU. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently bankruptcy , with statutory accounts last made up to 31 March 2023. 13 active officers are on record , and the person with significant control is Mr David John Parnell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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