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TYNE & WEAR SECURITY LIMITED

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

This company is commonly known as Tyne & Wear Security Limited. The company was founded 34 years ago and was given the registration number 02471448. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 114-116 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 80100 - Private security activities.

Company Information

Name:TYNE & WEAR SECURITY LIMITED
Company Number:02471448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:114-116 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 South Farm, Nedderton Village, Morpeth, NE22 6BH

Secretary24 February 2004Active
1, St. John's Court, West Lane, Forest Hall, United Kingdom, NE12 7AF

Director09 August 2006Active
1, St John's Court, West Lane, Forest Hall, United Kingdom, NE12 7AF

Director-Active
1 Broomlee Close, Haydon Grange Little Benton, Newcastle, NE7 7GF

Secretary01 December 1992Active
56 Bolam Road, Killingworth, Newcastle Upon Tyne, NE12 0YH

Secretary-Active

People with Significant Control

Mr Peter Gordon
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:13, Windsor Terrace, Newcastle Upon Tyne, England, NE2 4HE
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-07Address

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

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Accounts with accounts type total exemption small.

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