Tyntec Group Limited

10136577

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 20/04/2016

Compliance

Last accounts

31/03/2023

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Thorsten Trapp

director · Since 14/02/2017

COMPANY TECHNOLOGY OFFICER

GERMAN · GERMANY

Ms Nicola Wolfram

director · Since 14/02/2017

CHIEF OPERATING OFFICER

GERMAN · GERMANY

Tmf Corporate Administration Services Limited

secretary · Since 22/03/2017

BRITISH

Also on 1295 other boards

Dr Hans-Dieter Koch

director · Since 25/09/2017

COMPANY DIRECTOR

GERMAN · GERMANY

Diana Meyel

director · Since 26/09/2024

MANAGING PARTNER & COO/CFO OF CIPIO PART

GERMAN · GERMANY

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 03/09/2026

Charges0 outstanding

Charge

satisfied

UNCAPPED LTD

Created 09/05/2023Registered 15/05/2023Satisfied 18/08/2023

Charge

satisfied

CURIAM INVESTMENTS 2 LLC

Created 12/10/2018Registered 23/10/2018Satisfied 13/02/2022

Charge

satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY DESIGNATED ACTIVITY COMPANY

Created 21/12/2016Registered 29/12/2016Satisfied 09/08/2023

Insolvency History1 case

creditors voluntary liquidation03/09/2026

Philip James Watkins (practitioner) · Philip Lewis Armstrong (practitioner)