General information

Name:

Tynetec Ltd

Office Address:

Legrand Building Great King Street North B19 2LF Birmingham

Number: 01663928

Incorporation date: 1982-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tynetec Limited with Companies House Reg No. 01663928 has been operating on the market for 42 years. This particular Private Limited Company is officially located at Legrand Building, Great King Street North in Birmingham and its postal code is B19 2LF. This enterprise's classified under the NACE and SIC code 99999 which stands for Dormant Company. The firm's latest financial reports describe the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Friday 30th June 2023.

We have identified 12 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 69 transactions from worth at least 500 pounds each, amounting to £183,168 in total. The company also worked with the Middlesbrough Council (106 transactions worth £149,631 in total) and the Redbridge (12 transactions worth £88,668 in total). Tynetec was the service provided to the Gravesham Borough Council Council covering the following areas: Lifelines/ Pendants was also the service provided to the Redbridge Council covering the following areas: Supplies And Services / Equipment, Furniture And Materials.

According to the data we have, this firm was formed in 1982/09/14 and has been run by eleven directors, and out of them two (Pascal S. and Franck L.) are still in the management. Additionally, the director's responsibilities are constantly assisted with by a secretary - Paolo M., who joined the following firm in May 2022. At least one limited company has been appointed director, specifically Legrand Uk Limited.

Financial data based on annual reports

Company staff

Paolo M.

Role: Secretary

Appointed: 01 May 2022

Latest update: 30 January 2024

Pascal S.

Role: Director

Appointed: 01 September 2021

Latest update: 30 January 2024

Franck L.

Role: Director

Appointed: 31 December 2018

Latest update: 30 January 2024

Role: Corporate Director

Appointed: 31 July 2013

Address: Great King Street North, Birmingham, B19 2LF, England

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Legrand Electric Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great King Street North, B19 2LF and was registered as a PSC under the registration number 115834.

Legrand Electric Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 Gravesham Borough Council 1 £ 1 467.30
2020-07-22 143847 £ 1 467.30 Lifelines/ Pendants
2020 South Gloucestershire Council 41 £ 80 810.20
2020-04-27 27-Apr-2012_2388 £ 3 387.90 Other Supplies & Services
2015 Redbridge 1 £ 19 765.67
2015-07-09 60279878 £ 19 765.67 Supplies And Services / Equipment, Furniture And Materials
2015 Gateshead Council 2 £ 25 495.00
2015-03-25 41108703 £ 21 000.00 Works
2015 Middlesbrough Council 10 £ 17 859.00
2015-06-01 01/06/2015_1339 £ 4 178.00 Materials - General
2015 Newcastle City Council 15 £ 56 430.84
2015-02-05 6455670 £ 10 182.00 Hra C.c.a.s.
2015 Solihull Metropolitan Borough Council 2 £ 2 089.28
2015-01-16 16/01/2015_11569 £ 1 794.00 Adult Social Care
2015 Southampton City Council 8 £ 22 477.50
2015-03-19 42382676 £ 6 500.90 Equipment Purchase
2014 Redbridge 2 £ 15 562.24
2014-04-09 60235471 £ 14 711.49 Supplies And Services / Equipment, Furniture And Materials
2014 Birmingham City 2 £ 5 207.04
2014-04-02 3001856106 £ 2 603.52
2014 Middlesbrough Council 18 £ 68 177.92
2014-05-15 15/05/2014_1518 £ 12 282.00 Materials - General
2014 Newcastle City Council 27 £ 52 453.87
2014-10-21 6279562 £ 9 782.08 Hra C.c.a.s.
2014 Solihull Metropolitan Borough Council 1 £ 342.18
2014-11-03 42998678 £ 342.18 Adult Social Care
2014 Southampton City Council 10 £ 21 046.39
2014-01-07 42170158 £ 6 823.77 Supplies & Services
2013 Redbridge 4 £ 41 303.90
2013-03-18 60199288 £ 19 928.00 Supplies And Services / Equipment, Furniture And Materials
2013 Birmingham City 2 £ 8 351.10
2013-11-20 3001821171 £ 6 211.80
2013 Gateshead Council 1 £ 26 000.00
2013-03-20 42408478 £ 26 000.00
2013 Gravesham Borough Council 1 £ 889.00
2013-05-24 228951 £ 889.00 Lifelines/ Pendants
2013 Middlesbrough Council 5 £ 11 189.58
2013-12-06 06/12/2013_1538 £ 4 454.85 Capital - Equipment Purchase
2013 Newcastle City Council 17 £ 59 997.08
2013-08-01 5953658 £ 13 752.62 Hra C.c.a.s.
2013 Solihull Metropolitan Borough Council 15 £ 6 476.20
2013-08-27 15699567 £ 1 291.32 Adult Social Care
2013 Southampton City Council 3 £ 9 445.01
2013-11-06 42153651 £ 4 872.00 Supplies & Services
2012 Redbridge 4 £ 11 454.75
2012-03-27 60172460 £ 9 000.00 Supplies And Services / Equipment, Furniture And Materials
2012 Norwich 1 £ 4 800.00
2012-03-31 X6P1258 £ 4 800.00 Call System Maintce Contractor 2157
2012 Gateshead Council 2 £ 2 166.25
2012-10-11 42369879 £ 1 379.00 Supplies And Services
2012 Manchester City Council 3 £ 1 849.50
2012-03-16 5100535312 £ 2 254.98 Carer Support Payments
2012 Middlesbrough Council 12 £ 12 180.18
2012-09-07 07/09/2012_1474 £ 2 465.42 Capital - Equipment Purchase
2012 Sandwell Council 2 £ 2 560.96
2012-01-05 2012P10_001873 £ 1 311.16 Adult Social Care
2012 Solihull Metropolitan Borough Council 3 £ 1 524.40
2012-08-15 12184859 £ 801.20 Adult Social Care
2011 Redbridge 1 £ 581.00
2011-12-09 60163499 £ 581.00 Supplies And Services / Equipment, Furniture And Materials
2011 Gateshead Council 5 £ 22 992.34
2011-03-10 42218964 £ 14 250.00 Supplies And Services
2011 Middlesbrough Council 32 £ 25 029.89
2011-03-29 5201665358 £ 5 400.00 Capital - Equipment Purchase
2011 Newcastle City Council 3 £ 2 529.36
2011-01-27 4970093 £ 1 416.00 Allendale Rd
2011 Sandwell Council 4 £ 19 998.55
2011-04-05 2012P01_000041 £ 9 200.00 Director Of Adult Services & Health
2010 Gateshead Council 1 £ 623.12
2010-12-01 42190272 £ 623.12 Premises
2010 Middlesbrough Council 29 £ 15 194.48
2010-11-19 5201564301 £ 2 300.00 Capital - Materials/artwork Etc
2010 Newcastle City Council 7 £ 11 756.44
2010-12-31 4941595 £ 5 245.00 Hra C.c.a.s.
1970 Gravesham Borough Council 2 £ 1 945.50
1970-01-01 189490 £ 1 227.50 Lifelines/ Pendants

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