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Tynetec Limited BIRMINGHAM

Tynetec started in year 1982 as Private Limited Company with registration number 01663928. The Tynetec company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Birmingham at Legrand Building. Postal code: B19 2LF.

Currently there are 2 directors in the the company, namely Pascal S. and Franck L.. In addition one secretary - Paolo M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tynetec Limited Address / Contact

Office Address Legrand Building
Office Address2 Great King Street North
Town Birmingham
Post code B19 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01663928
Date of Incorporation Tue, 14th Sep 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Pascal S.

Position: Director

Appointed: 01 September 2021

Franck L.

Position: Director

Appointed: 31 December 2018

Legrand Uk Limited

Position: Corporate Director

Appointed: 31 July 2013

Antoine B.

Position: Director

Appointed: 30 October 2013

Resigned: 31 December 2018

Philip M.

Position: Secretary

Appointed: 31 July 2013

Resigned: 30 April 2022

Anthony G.

Position: Director

Appointed: 31 July 2013

Resigned: 01 September 2021

Legrand France Sa

Position: Corporate Director

Appointed: 31 July 2013

Resigned: 30 October 2013

David F.

Position: Director

Appointed: 16 October 2009

Resigned: 31 July 2013

Stephen C.

Position: Director

Appointed: 16 October 2009

Resigned: 31 July 2013

Richard E.

Position: Director

Appointed: 16 October 2009

Resigned: 31 July 2013

Jacqueline P.

Position: Director

Appointed: 16 September 1996

Resigned: 31 July 2013

Gerald V.

Position: Director

Appointed: 01 March 1994

Resigned: 12 July 1996

Jacqueline P.

Position: Secretary

Appointed: 04 January 1991

Resigned: 31 July 2013

Peter H.

Position: Director

Appointed: 04 January 1991

Resigned: 01 August 1994

Anthony P.

Position: Director

Appointed: 04 January 1991

Resigned: 31 July 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Legrand Electric Limited from Birmingham, England. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Legrand Electric Limited

20 Great King Street North, Birmingham, B19 2LF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 115834
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (2 pages)

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