Tynetec Limited
Company Profile
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UnknownTynetec Limited
01663928•Private Limited With Share Capital
Legrand Building, Great King Street North, Birmingham, B192LF
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Incorporated
14/09/1982
Company Age
43 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Tynetec Limited (01663928) is a private limited with share capital incorporated on 14/09/1982 (43 years old) and registered in birmingham, B192LF. The company operates under SIC code 99999 and is classified as Unknown.
Legrand’s assisted living and healthcare business unit, designs, manufactures and supplies innovative technology solutions into the supported housing, health and social care sectors through our brands including tynetec, jontek and aid call. by combining new digital care infrastructures with legrand'...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/09/1982
B192LF
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Resolution
Category:Resolution
Date:24-06-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Legacy
Category:Mortgage
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Capital Allotment Shares
Category:Capital
Date:28-08-2012
Resolution
Category:Resolution
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:11-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Mortgage
Date:27-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1999
Legacy
Category:Annual Return
Date:11-08-1999
Legacy
Category:Mortgage
Date:19-04-1999
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
Legrand Building, Great King Street North, Birmingham, West Midlands, B192LFRegistered
Unit 10, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE245TF
Related Companies
10
Contact
01670352371
Legrand Building, Great King Street North, Birmingham, B192LF