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TYNE TEES SECURITY LIMITED

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

This company is commonly known as Tyne Tees Security Limited. The company was founded 14 years ago and was given the registration number 07169142. The firm's registered office is in SOUTH SHIELDS. You can find them at Tedco Business Works Henry Robson Way, Station Road, South Shields, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TYNE TEES SECURITY LIMITED
Company Number:07169142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF

Director25 February 2010Active
Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF

Director01 November 2018Active
41, Reed Street, South Shields, England, NE33 5PT

Director25 February 2010Active
Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF

Director03 January 2018Active
Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF

Director01 July 2013Active

People with Significant Control

Mr Gaurav Goyal
Notified on:10 March 2017
Status:Active
Date of birth:November 1981
Nationality:British
Address:Tedco Business Works Henry Robson Way, Station Road, South Shields, NE33 1RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-11-01Officers

Appoint person director company with name date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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