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TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Technical Engineering Security Solutions Limited. The company was founded 9 years ago and was given the registration number 09619761. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 27 Elmwood Park Court, Great Park, Newcastle Upon Tyne, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
Company Number:09619761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:27 Elmwood Park Court, Great Park, Newcastle Upon Tyne, England, NE13 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director26 May 2023Active
4, Corbridge Avenue, Wideopen, United Kingdom, NE13 6JS

Director02 June 2015Active

People with Significant Control

Tpg Grp Limited
Notified on:26 May 2023
Status:Active
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Vestey Ross
Notified on:01 March 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:4, Corbridge Avenue, Wideopen, United Kingdom, NE13 6JS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Address

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

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2023-05-29Confirmation statement

Confirmation statement with updates.

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2023-05-29Officers

Appoint person director company with name date.

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2023-05-29Persons with significant control

Notification of a person with significant control.

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2023-05-29Address

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

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2023-05-29Officers

Termination director company with name termination date.

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2023-05-29Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

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

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Incorporation

Incorporation company.

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