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Tynetec Limited

Tynetec Limited is a dormant company incorporated on 14 September 1982 with the registered office located in Birmingham, West Midlands. Tynetec Limited was registered 43 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01663928
Private limited company
Age
43 years
Incorporated 14 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Legrand Building
Great King Street North
Birmingham
B19 2LF
Same address for the past 11 years
Telephone
01670352371
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1969
Director • French • Lives in France • Born in Jun 1967
Legrand Electric Limited
PSC
Shareholders, PSCs & Group Structure
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Legrand Electric Limited
Mr Franck Roger Michel Lemery is a mutual person.
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Mr Franck Roger Michel Lemery is a mutual person.
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Pascal Frederic Stutz is a mutual person.
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Pascal Frederic Stutz is a mutual person.
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Pascal Frederic Stutz is a mutual person.
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Raritan Computer U.K. Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Darminder Tiwana Appointed
1 Year 6 Months Ago on 12 Feb 2024
Paolo Murdocca Resigned
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Philip Middlemast Resigned
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Paolo Murdocca as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Darminder Tiwana as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 12 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Nov 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 1 Aug 2022
Appointment of Mr Paolo Murdocca as a secretary on 1 May 2022
Submitted on 27 Jun 2022
Repayment History
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