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EMPIRE SECURITY NE LTD

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

This company is commonly known as Empire Security Ne Ltd. The company was founded 4 years ago and was given the registration number 12268528. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Riverside Studios (khan Accountants) Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EMPIRE SECURITY NE LTD
Company Number:12268528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:1 Riverside Studios (khan Accountants) Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director20 August 2023Active
1 Riverside Studios (Khan Accountants), Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director17 October 2019Active
1 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director02 December 2019Active

People with Significant Control

Mr Keith William Thompson
Notified on:01 December 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:1 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Haziq Tariq
Notified on:17 October 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:1 Riverside Studios (Khan Accountants), Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-04Address

Change registered office address company with date old address new address.

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2023-09-04Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Persons with significant control

Notification of a person with significant control.

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2021-12-01Persons with significant control

Cessation of a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-09-28Address

Change registered office address company with date old address new address.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-17Incorporation

Incorporation company.

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