This company is commonly known as Tyneside Security Limited. The company was founded 10 years ago and was given the registration number 08619639. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 80200 - Security systems service activities.
| Name | : | TYNESIDE SECURITY LIMITED |
|---|---|---|
| Company Number | : | 08619639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 24 Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, England, NE12 5UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UJ | Secretary | 13 May 2021 | Active |
| Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UJ | Director | 13 May 2021 | Active |
| Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UJ | Director | 13 May 2021 | Active |
| Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UJ | Director | 25 June 2020 | Active |
| Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, England, NE12 5UJ | Director | 25 June 2020 | Active |
| 2, West View, Newcastle Upon Tyne, United Kingdom, NE12 7JL | Director | 22 July 2013 | Active |
| Abca Systems Group Limited | ||
| Notified on | : | 25 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 24, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5UJ |
| Nature of control | : |
|
| Mr Chris Pattinson | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, West View, Newcastle Upon Tyne, United Kingdom, NE12 7JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Other | Legacy. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
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