Website & contact details
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- The site of this company’s group or brand.
Tynetec Limited
- Incorporated
- 14 September 1982 (44 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Legrand BuildingGreat King Street NorthBirminghamB19 2LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Tiwana, Darminder
Secretary · Appointed 12 February 2024
Director · Appointed 31 December 2018
French
Born June 1967 (59)
Legrand UK Limited
Corporate Director · Appointed 31 July 2013
Officer history (14 former)
1 April 2026
1 April 2026
30 September 2025
12 February 2024
Appointed Tiwana, Darminder as Secretary
12 February 2024
Resigned Murdocca, Paolo as Secretary
1 May 2022
Appointed Murdocca, Paolo as Secretary
30 April 2022
Resigned Middlemast, Philip as Secretary
1 September 2021
1 September 2021
31 December 2018
31 December 2018
30 October 2013
30 October 2013
Resigned Legrand France Sa as Corporate Director
31 July 2013
Resigned Cornfield, Stephen Roy as Director
31 July 2013
31 July 2013
Appointed Middlemast, Philip as Secretary
31 July 2013
31 July 2013
31 July 2013
Appointed Legrand France Sa as Corporate Director
31 July 2013
Resigned Platten, Jacqueline Ann as Secretary
31 July 2013
Resigned Evans, Richard as Director
31 July 2013
Resigned Platten, Jacqueline Ann as Director
31 July 2013
Appointed Legrand UK Limited as Corporate Director
16 October 2009
16 October 2009
Appointed Evans, Richard as Director
16 October 2009
Appointed Cornfield, Stephen Roy as Director
16 September 1996
Appointed Platten, Jacqueline Ann as Director
12 July 1996
1 August 1994
1 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 115834
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 18 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2025 | Appointment of a director |
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