TYNETEC LIMITED

Company summary

Company number: 01663928
Status: ACTIVE
Incorporated / age: 14 September 198243 years
Registered office: Legrand Building, Great King Street North, Birmingham, B19 2LF
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Nature of business
Dormant Company
Previous company names
SHARSHORT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TYNETEC LIMITED

Company summary

Company number: 01663928
Status: ACTIVE
Incorporated / age: 14 September 198243 years
Registered office: Legrand Building, Great King Street North, Birmingham, B19 2LF
Accounts due: 30 September 2026
Confirmation statement due: 8 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Legrand Building, Great King Street North, Birmingham, B19 2LF
Nature of business
Dormant Company
Previous company names
SHARSHORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIWANA, Darminder ACTIVE	Secretary	12 Feb 2024				Legrand Building, Great King Street North, Birmingham, B19 2LF
ILGIN, Levent ACTIVE	Director	01 Apr 2026		United Kingdom	April 1974	Legrand Building, Great King Street North, Birmingham, B19 2LF
LEMERY, Franck Roger Michel ACTIVE	Director	31 Dec 2018		France	June 1967	Legrand Building, Great King Street North, Birmingham, B19 2LF
TIWANA, Darminder Singh ACTIVE	Director	30 Sep 2025		England	November 1976	Legrand Building, Great King Street North, Birmingham, B19 2LF
LEGRAND UK LIMITED ACTIVE	Director	31 Jul 2013				The Legrand Building, Great King Street North, Birmingham, B19 2LF, England
MIDDLEMAST, Philip RESIGNED	Secretary	31 Jul 2013	30 Apr 2022			Legrand Building, Great King Street North, Birmingham, B19 2LF, England
MURDOCCA, Paolo RESIGNED	Secretary	01 May 2022	12 Feb 2024			Legrand Building, Great King Street North, Birmingham, B19 2LF
PLATTEN, Jacqueline Ann RESIGNED	Secretary		31 Jul 2013			39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
BUREL, Antoine Didier-Marie RESIGNED	Director	30 Oct 2013	31 Dec 2018	France	December 1962	Legrand Building, Great King Street North, Birmingham, B19 2LF, England
CORNFIELD, Stephen Roy RESIGNED	Director	16 Oct 2009	31 Jul 2013	United Kingdom	October 1966	Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England
EVANS, Richard RESIGNED	Director	16 Oct 2009	31 Jul 2013	United Kingdom	April 1969	Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England
FOSTER, David James RESIGNED	Director	16 Oct 2009	31 Jul 2013	England	June 1965	Tynetec Limtied, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England
GREIG, Anthony John Law RESIGNED	Director	31 Jul 2013	01 Sep 2021	United Kingdom	July 1959	Legrand Building, Great King Street North, Birmingham, B19 2LF, England
HILL, Peter RESIGNED	Director		01 Aug 1994	United Kingdom	November 1946	5 Eider Close, South Beach Estate, Blythe, Northumberland, NE24 3QD
PLATTEN, Anthony Robert RESIGNED	Director		31 Jul 2013	England	August 1951	39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
PLATTEN, Jacqueline Ann RESIGNED	Director	16 Sep 1996	31 Jul 2013	England	August 1955	39 Herring Gull Close, Blyth, Northumberland, NE24 3RH
STUTZ, Pascal Frederic RESIGNED	Director	01 Sep 2021	01 Apr 2026	England	February 1969	Legrand Building, Great King Street North, Birmingham, B19 2LF
VINEBERG, Gerald RESIGNED	Director	01 Mar 1994	12 Jul 1996		December 1952	6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY
LEGRAND FRANCE SA RESIGNED	Director	31 Jul 2013	30 Oct 2013			128, Avenue Du Marechal De Lattre, De Tassigny, Limoges 87045, 87045, France

TIWANA, Darminder ACTIVE
Role: Secretary
Appointed on: 12 Feb 2024
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

ILGIN, Levent ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

LEMERY, Franck Roger Michel ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: France
Date of birth: June 1967
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

TIWANA, Darminder Singh ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

LEGRAND UK LIMITED ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Address: The Legrand Building, Great King Street North, Birmingham, B19 2LF, England

MIDDLEMAST, Philip RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 30 Apr 2022
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF, England

MURDOCCA, Paolo RESIGNED
Role: Secretary
Appointed on: 01 May 2022
Resigned on: 12 Feb 2024
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

PLATTEN, Jacqueline Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2013
Address: 39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

BUREL, Antoine Didier-Marie RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 31 Dec 2018
Country of Residence: France
Date of birth: December 1962
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF, England

CORNFIELD, Stephen Roy RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

EVANS, Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

FOSTER, David James RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: June 1965
Address: Tynetec Limtied, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

GREIG, Anthony John Law RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF, England

HILL, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 5 Eider Close, South Beach Estate, Blythe, Northumberland, NE24 3QD

PLATTEN, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: August 1951
Address: 39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

PLATTEN, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: August 1955
Address: 39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

STUTZ, Pascal Frederic RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1969
Address: Legrand Building, Great King Street North, Birmingham, B19 2LF

VINEBERG, Gerald RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 12 Jul 1996
Date of birth: December 1952
Address: 6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY

LEGRAND FRANCE SA RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 30 Oct 2013
Address: 128, Avenue Du Marechal De Lattre, De Tassigny, Limoges 87045, 87045, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TIWANA, Darminder ACTIVE

Secretary

12 Feb 2024

Legrand Building, Great King Street North, Birmingham, B19 2LF

ILGIN, Levent ACTIVE

Director

01 Apr 2026

United Kingdom

April 1974

Legrand Building, Great King Street North, Birmingham, B19 2LF

LEMERY, Franck Roger Michel ACTIVE

Director

31 Dec 2018

France

June 1967

Legrand Building, Great King Street North, Birmingham, B19 2LF

TIWANA, Darminder Singh ACTIVE

Director

30 Sep 2025

England

November 1976

Legrand Building, Great King Street North, Birmingham, B19 2LF

LEGRAND UK LIMITED ACTIVE

Director

31 Jul 2013

The Legrand Building, Great King Street North, Birmingham, B19 2LF, England

MIDDLEMAST, Philip RESIGNED

Secretary

31 Jul 2013

30 Apr 2022

Legrand Building, Great King Street North, Birmingham, B19 2LF, England

MURDOCCA, Paolo RESIGNED

Secretary

01 May 2022

12 Feb 2024

Legrand Building, Great King Street North, Birmingham, B19 2LF

PLATTEN, Jacqueline Ann RESIGNED

Secretary

31 Jul 2013

39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

BUREL, Antoine Didier-Marie RESIGNED

Director

30 Oct 2013

31 Dec 2018

France

December 1962

Legrand Building, Great King Street North, Birmingham, B19 2LF, England

CORNFIELD, Stephen Roy RESIGNED

Director

16 Oct 2009

31 Jul 2013

United Kingdom

October 1966

Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

EVANS, Richard RESIGNED

Director

16 Oct 2009

31 Jul 2013

United Kingdom

April 1969

Tynetec Limited, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

FOSTER, David James RESIGNED

Director

16 Oct 2009

31 Jul 2013

England

June 1965

Tynetec Limtied, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

GREIG, Anthony John Law RESIGNED

Director

31 Jul 2013

01 Sep 2021

United Kingdom

July 1959

Legrand Building, Great King Street North, Birmingham, B19 2LF, England

HILL, Peter RESIGNED

Director

01 Aug 1994

United Kingdom

November 1946

5 Eider Close, South Beach Estate, Blythe, Northumberland, NE24 3QD

PLATTEN, Anthony Robert RESIGNED

Director

31 Jul 2013

England

August 1951

39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

PLATTEN, Jacqueline Ann RESIGNED

Director

16 Sep 1996

31 Jul 2013

England

August 1955

39 Herring Gull Close, Blyth, Northumberland, NE24 3RH

STUTZ, Pascal Frederic RESIGNED

Director

01 Sep 2021

01 Apr 2026

England

February 1969

Legrand Building, Great King Street North, Birmingham, B19 2LF

VINEBERG, Gerald RESIGNED

Director

01 Mar 1994

12 Jul 1996

December 1952

6 Deyncourt Close, Ponteland, Newcastle Upon Tyne, NE20 9JY

LEGRAND FRANCE SA RESIGNED

Director

31 Jul 2013

30 Oct 2013

128, Avenue Du Marechal De Lattre, De Tassigny, Limoges 87045, 87045, France