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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  • Credit limit£
  • CCJs
    0

  • 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

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Legacy

2 Months Ago on 30 May 2026

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Confirmation Statement With Updates

3 Months Ago on 13 Apr 2026

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Change Person Director Company With Change Date

3 Months Ago on 02 Apr 2026

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Change Person Director Company With Change Date

3 Months Ago on 01 Apr 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 17 Jul 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 May 2025

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Legacy

1 Year Ago on 01 May 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Apr 2025

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Change Person Director Company With Change Date

2 Years Ago on 24 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Apr 2024

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Legacy

2 Years Ago on 14 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 01 Sep 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 30 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Apr 2023

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Confirmation Statement With No Updates

4 Years Ago on 24 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 23 Mar 2022

finance
Accounts With Accounts Type Small

5 Years Ago on 26 Jul 2021

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Resolution

5 Years Ago on 18 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 11 Jun 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 28 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 May 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 19 May 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BATSON, Philipsecretary 13 May 2021
BATSON, Philip Alandirector Feb 198313 May 2021
KHANBHAI, Alidirector Nov 197513 May 2021
MILLER, Philip Jamesdirector Feb 198025 Jun 2020
SCOTT, Christopher Lyledirector Nov 197925 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Abca Systems Group Limited 25 Jun 2020
Mr Chris Pattinson Aug 198321 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.