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THOMPSON SECURITY SOLUTIONS LTD

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

This company is commonly known as Thompson Security Solutions Ltd. The company was founded 7 years ago and was given the registration number 10333824. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 5 Wincomblee Rd, Walker Riverside, Walker Riverside, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMPSON SECURITY SOLUTIONS LTD
Company Number:10333824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Wincomblee Rd, Walker Riverside, Walker Riverside, Newcastle Upon Tyne, England, NE6 3PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Goathland Avenue, Newcastle Upon Tyne, England, NE12 8HE

Director04 June 2021Active
77, Goathland Avenue, Newcastle Upon Tyne, England, NE12 8HE

Secretary01 August 2018Active
Unit 5 Wincomblee Rd, Walker Riverside, Walker Riverside, Newcastle Upon Tyne, England, NE6 3PF

Director07 June 2018Active
Unit 5 Wincomblee Rd, Walker Riverside, Walker Riverside, Newcastle Upon Tyne, England, NE6 3PF

Director17 August 2016Active

People with Significant Control

Mrs Yvonne Bell
Notified on:04 June 2021
Status:Active
Date of birth:April 1964
Nationality:British
Address:Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam John Thompson
Notified on:17 August 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit 5 Wincomblee Rd, Walker Riverside, Walker Riverside, Newcastle Upon Tyne, England, NE6 3PF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-07Resolution

Resolution.

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2022-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-07Insolvency

Liquidation voluntary statement of affairs.

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2022-09-15Address

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

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2022-08-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-07Address

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

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2021-06-04Officers

Appoint person director company with name date.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-08-22Gazette

Gazette filings brought up to date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-01Officers

Appoint person secretary company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-06-08Accounts

Accounts with accounts type dormant.

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