Company number 03324708
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 38 GRENFELL PARK, PARKGATE, NESTON, CHESHIRE, CH64 6TT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of TYNETRON COMPUTERS LIMITED are www.tynetroncomputers.co.uk, and www.tynetron-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Shotton High Level Rail Station is 5.9 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.2 miles; to Bank Hall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynetron Computers Limited is a Private Limited Company.
The company registration number is 03324708. Tynetron Computers Limited has been working since 26 February 1997.
The present status of the company is Active. The registered address of Tynetron Computers Limited is 38 Grenfell Park Parkgate Neston Cheshire Ch64 6tt. . KANE, John Thomas is a Secretary of the company. KANE, Linda Diane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 26 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 1997
Appointed Date: 26 February 1997
Persons With Significant Control
Mrs Linda Diane Kane
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
TYNETRON COMPUTERS LIMITED Events
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 47 more events
14 Mar 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR
26 Feb 1997
Incorporation