TYNETEC LIMITED
Overview
| Company Name | TYNETEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01663928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYNETEC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYNETEC LIMITED located?
| Registered Office Address | Legrand Building Great King Street North B19 2LF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYNETEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARSHORT LIMITED | Sep 14, 1982 | Sep 14, 1982 |
What are the latest accounts for TYNETEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYNETEC LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TYNETEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Darminder Singh Tiwana as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darminder Tiwana as a secretary on Feb 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paolo Murdocca as a secretary on Feb 12, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Middlemast as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr Paolo Murdocca as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Pascal Frederic Stutz as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Law Greig as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Didier-Marie Burel as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Franck Roger Michel Lemery as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TYNETEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIWANA, Darminder | Secretary | Great King Street North B19 2LF Birmingham Legrand Building | 319228380001 | |||||||||||
| LEMERY, Franck Roger Michel | Director | Great King Street North B19 2LF Birmingham Legrand Building | France | French | 256265110001 | |||||||||
| STUTZ, Pascal Frederic | Director | Great King Street North B19 2LF Birmingham Legrand Building | England | French | 287689650001 | |||||||||
| TIWANA, Darminder Singh | Director | Great King Street North B19 2LF Birmingham Legrand Building | England | British | 341222350001 | |||||||||
| LEGRAND UK LIMITED | Director | Great King Street North B19 2LF Birmingham The Legrand Building England |
| 182362370001 | ||||||||||
| MIDDLEMAST, Philip | Secretary | Great King Street North B19 2LF Birmingham Legrand Building England | 181828110001 | |||||||||||
| MURDOCCA, Paolo | Secretary | Great King Street North B19 2LF Birmingham Legrand Building | 297332020001 | |||||||||||
| PLATTEN, Jacqueline Ann | Secretary | 39 Herring Gull Close NE24 3RH Blyth Northumberland | British | 35505510001 | ||||||||||
| BUREL, Antoine Didier-Marie | Director | Great King Street North B19 2LF Birmingham Legrand Building England | France | French | 154944020001 | |||||||||
| CORNFIELD, Stephen Roy | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Tynetec Limited Northumberland England | United Kingdom | British | 102841910002 | |||||||||
| EVANS, Richard | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Tynetec Limited Northumberland England | United Kingdom | British | 161125180002 | |||||||||
| FOSTER, David James | Director | Cowley Road Blyth Riverside Business Park NE24 5TF Blyth Tynetec Limtied Northumberland England | England | British | 73262760001 | |||||||||
| GREIG, Anthony John Law | Director | Great King Street North B19 2LF Birmingham Legrand Building England | United Kingdom | British | 130226830002 | |||||||||
| HILL, Peter | Director | 5 Eider Close South Beach Estate NE24 3QD Blythe Northumberland | United Kingdom | British | 78774180002 | |||||||||
| PLATTEN, Anthony Robert | Director | 39 Herring Gull Close NE24 3RH Blyth Northumberland | England | British | 4311560001 | |||||||||
| PLATTEN, Jacqueline Ann | Director | 39 Herring Gull Close NE24 3RH Blyth Northumberland | England | British | 35505510001 | |||||||||
| VINEBERG, Gerald | Director | 6 Deyncourt Close Ponteland NE20 9JY Newcastle Upon Tyne | British | 62422370002 | ||||||||||
| LEGRAND FRANCE SA | Director | Avenue Du Marechal De Lattre De Tassigny 87045 Limoges 87045 128 France |
| 182362660001 |
Who are the persons with significant control of TYNETEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legrand Electric Limited | Apr 06, 2016 | Great King Street North B19 2LF Birmingham 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0