TYNEDEX LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3HN

Company number 04542936
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 26A OLD ELVET, DURHAM, ENGLAND, DH1 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 20 September 2016. The most likely internet sites of TYNEDEX LIMITED are www.tynedex.co.uk, and www.tynedex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tynedex Limited is a Private Limited Company. The company registration number is 04542936. Tynedex Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Tynedex Limited is 26a Old Elvet Durham England Dh1 3hn. The company`s financial liabilities are £245.5k. It is £24.51k against last year. The cash in hand is £123.22k. It is £-13.53k against last year. And the total assets are £127.4k, which is £-13.38k against last year. BROWN, Paul Andrew is a Secretary of the company. BEST, Mary Catherine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tynedex Key Finiance

LIABILITIES £245.5k
+11%
CASH £123.22k
-10%
TOTAL ASSETS £127.4k
-10%
All Financial Figures

Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 30 September 2002
Director
BEST, Mary Catherine
Appointed Date: 30 September 2002
65 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mrs Lucy Atkinson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Frankland
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYNEDEX LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Sep 2016
Registered office address changed from Suite 2 Mayford House Old Elvet Durham DH1 3HN to 26a Old Elvet Durham DH1 3HN on 20 September 2016
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 34 more events
08 Oct 2002
Director resigned
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Sep 2002
Incorporation

TYNEDEX LIMITED Charges

3 February 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as A3 gilesgate durham. With…
15 August 2003
Debenture
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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