Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Tyntec Group Limited
- Incorporated
- 20 April 2016 (10 years)
- Previously known as
- Phoenix Spring Limited (until 11 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Diana MeyelHans-Dieter KochThorsten Trapp
- Accounts type
- Group
- Region
- Greater London
- Address
- Floor 3110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Meyel, Diana
Director · Appointed 26 September 2024
German
Born September 1973 (53)
Koch, Hans-Dieter, Dr
Director · Appointed 25 September 2017
German
Born March 1953 (73)
Trapp, Thorsten
Director · Appointed 14 February 2017
German
Born December 1973 (52)
Wolfram, Nicola
Director · Appointed 14 February 2017
German
Born April 1964 (62)
Officer history (9 former)
3 September 2026
26 September 2024
Appointed Meyel, Diana as Director
3 May 2023
6 December 2021
Resigned Volk, Thomas Paul Erich as Director
25 September 2017
Appointed Koch, Hans-Dieter, Dr as Director
22 March 2017
Resigned Bowers, Edward Norman as Secretary
22 March 2017
14 February 2017
14 February 2017
Appointed Trapp, Thorsten as Director
14 February 2017
14 February 2017
14 February 2017
Appointed Wolfram, Nicola as Director
1 February 2017
Appointed Volk, Thomas Paul Erich as Director
30 June 2016
Resigned Wolfram, Nicola as Director
30 June 2016
30 June 2016
Appointed Trapp, Thorsten, Dr as Director
30 June 2016
Appointed Wolfram, Nicola as Director
30 June 2016
Resigned Trapp, Thorsten, Dr as Director
20 April 2016
20 April 2016
20 April 2016
20 April 2016
Appointed Bowers, Edward Norman as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tyntec Group Limited is registered as a person with significant control
Owns 75–100% of shares
In administration
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Appointment of a voluntary liquidator | |||
| 17 September 2026 | Resolutions | |||
| 16 September 2026 | Registered office address changed | |||
| 1 May 2026 | Confirmation statement with no updates | 19 April 2026 |
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