UKBizDB.co.uk

TYNEWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyneworks Limited. The company was founded 22 years ago and was given the registration number 04382502. The firm's registered office is in NORTHUMBERLAND. You can find them at 14 Bell Villas, Ponteland, Northumberland, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TYNEWORKS LIMITED
Company Number:04382502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:14 Bell Villas, Ponteland, Northumberland, NE20 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bell Villas, Ponteland, Northumberland, NE20 9BE

Secretary05 March 2002Active
14 Bell Villas, Ponteland, Northumberland, NE20 9BE

Director07 February 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary27 February 2002Active
159 Western Way, Ponteland, Newcastle Upon Tyne, NE20 9LY

Director05 March 2002Active
21 The Mead, Rode, Bath, BA2 0AG

Director13 February 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director27 February 2002Active

People with Significant Control

Mr Gary Owen Krzyzosiak
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:14 Bell Villas, Northumberland, NE20 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Margaret Krzyzosiak
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:14 Bell Villas, Northumberland, NE20 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-08-22Gazette

Gazette notice voluntary.

Download
2023-08-15Dissolution

Dissolution application strike off company.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type total exemption small.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-07-24Persons with significant control

Change to a person with significant control.

Download
2017-06-05Officers

Change person director company with change date.

Download
2017-06-05Officers

Change person secretary company with change date.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.