Tynexe Limited

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Tynexe Limited

02066371•Private Limited With Share Capital

Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, NE18QH

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Incorporated

21/10/1986

Company Age

39 years

Directors

6

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tynexe Limited (02066371) is a private limited with share capital incorporated on 21/10/1986 (39 years old) and registered in civic centre newcastle upon tyne, NE18QH. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/10/1986
NE18QH
6 employees

Financial Overview

Total Assets

£9.08M

Liabilities

£278.1K

Net Assets

£8.80M

Est. Turnover

£939.8K

AI Estimated
Unreported
Cash

£1.10M

Key Metrics

6

Employees

6

Directors

2

Shareholders

Board of Directors

5
R
roland mark short
director
M
michael clark
director
R
robin arthur john ashby
director
A
alexander geoffrey hay
director
R
robin arthur john ashby
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Resolution
Category:Resolution
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Officers
Date:27-02-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

Civic Centre, Barras Bridge, Newcastle-Upon-Tyne, Tyne And Wear, NE18PG
Democratic Services Division, Civic Centre, Newcastle Upon Tyne, Tyne And Wear, NE18QHRegistered

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Contact

Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, NE18QH