TYNETEC LIMITED
Non-Trading
General Information
NAME
TYNETEC LIMITED
COMPANY NUMBER
01663928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1982
(42 years and 3 months old)
WEBSITE
http://aidcall.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/1982
15/11/1984
SHARSHORT LIMITED
BIRMINGHAM
B19 2LF
Telephone: 01670352371
TPS: No
Legrand Building
Great King Street North
Birmingham
West Midlands
B19 2LF
Unit 10
Cowley Road
Blyth Riverside Business Park
Blyth, Northumberland
NE24 5TF
Telephone: 352371
Credit Risk Overview
Want to learn more about TYNETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733202) has left the board |
Credit Risk Overview
Want to learn more about TYNETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNETEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/1991 - Present (33 years and 11 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND SA | N/A | N/A |
| MINKELS BV | N/A | N/A |
| MINKELS UK LIMITED | Active - Accounts Filed | View Report |
| ORTRONICS INC | N/A | N/A |
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELECTRAK LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
| JONTEK LIMITED | Non-Trading | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
| STARLINE HOLDINGS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733202) has left the board |
| 16/02/2024 | New Company Secretary Darminder Tiwana (931922838) Appointed |
| 02/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Company Secretary Paolo Murdocca (929733202) Appointed |
| 29/06/2022 | Philip Middlemast (918182811) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Pascal Frederic Stutz (928768965) Appointed |
| 28/09/2021 | Anthony John Law Greig (913022683) has left the board |
| 30/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 21/03/2019 | Franck Roger Michel Lemery (925626376) has left the board |
| 21/03/2019 | New Board Member Franck Roger Michel Lemery (925626511) Appointed |
| 14/03/2019 | Antoine Didier-Marie Burel (915494402) has left the board |
| 14/03/2019 | New Board Member Franck Roger Michel Lemery (925626376) Appointed |
| 25/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Board Member Anthony John Law Greig (913022683) Appointed |
| 25/06/2014 | Anthony John Law Greig (918182853) has left the board |
| 06/05/2014 | New Accounts filed |
| 14/11/2013 | New Board Member Antoine Didier-Marie Burel (915494402) Appointed |
| 14/11/2013 | Antoine Didier-Marie Burel (918263640) has left the board |
| 07/11/2013 | LEGRAND FRANCE SA (918236266) has left the board |
| 07/11/2013 | New Board Member Antoine Didier-Marie Burel (918263640) Appointed |
| 28/10/2013 | New Board Member LEGRAND UK LIMITED (918236237) Appointed |
| 28/10/2013 | New Board Member LEGRAND FRANCE SA (918236266) Appointed |
| 08/10/2013 | Jacqueline Ann Platten (903550551) has left the board |
| 08/10/2013 | New Board Member Anthony John Law Greig (918182853) Appointed |
| 08/10/2013 | New Company Secretary Philip Middlemast (918182811) Appointed |
| 08/10/2013 | Change in Reg. Office |
| 08/10/2013 | Anthony Robert Platten (900431156) has left the board |
| 08/10/2013 | Richard Evans (916112518) has left the board |
| 08/10/2013 | Stephen Roy Cornfield (910284191) has left the board |
| 08/10/2013 | David James Foster (907326276) has left the board |
| 31/07/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
