Menna Overview
Here’s a quick overview of TYNESIDE SECURITY LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.
TYNESIDE SECURITY LIMITED
- Company statusactive
- Company No08619639
- Age13 years Incorporated 22 July 2013
- Officers5
Address
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England
TYNESIDE SECURITY LIMITED is an active company incorporated on 22 July 2013 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 30 May 2026
Confirmation Statement With Updates
3 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 02 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 01 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 26 Jul 2021
Resolution
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATSON, Philip | secretary | 13 May 2021 | |
| BATSON, Philip Alan | director | Feb 1983 | 13 May 2021 |
| KHANBHAI, Ali | director | Nov 1975 | 13 May 2021 |
| MILLER, Philip James | director | Feb 1980 | 25 Jun 2020 |
| SCOTT, Christopher Lyle | director | Nov 1979 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abca Systems Group Limited | 25 Jun 2020 | |
| Mr Chris Pattinson | Aug 1983 | 21 Jul 2016 |
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BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle are mutual persons.
BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle are mutual persons.
BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle are mutual persons.
BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, SCOTT, Christopher Lyle are mutual persons.
BATSON, Philip Alan, MILLER, Philip James, SCOTT, Christopher Lyle are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
MILLER, Philip James are mutual persons.
MILLER, Philip James are mutual persons.
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Menna Overview
Here’s a quick overview of TYNESIDE SECURITY LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.