| Company Name | The Security Inspectorate Limited |
|---|---|
| Directors | Geoffrey Tate and Paul Francis Peacock Phillips |
| Company Status | Active |
| Company Number | 04815532 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Tate |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 10 May 2005(1 year, 10 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
| Secretary Name | Mr Alex Robinson |
|---|---|
| Status | Current |
| Appointed | 22 July 2014(11 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
| Director Name | Mr Paul Francis Peacock Phillips |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2024(20 years, 9 months after company formation) |
| Appointment Duration | 1 week, 2 days |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
| Secretary Name | Mr Christopher John Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | 7-11 Earsdon Road Whitley Bay Tyne And Wear NE25 9SX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 6 August 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 21 February 2020 | Change of details for Mr Geoffrey Tate as a person with significant control on 21 February 2020 (2 pages) |
| 21 February 2020 | Director's details changed for Mr Geoffrey Tate on 21 February 2020 (2 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 10 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 3 September 2015 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to 7-11 Earsdon Road Whitley Bay Tyne and Wear NE25 9SX on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to 7-11 Earsdon Road Whitley Bay Tyne and Wear NE25 9SX on 3 September 2015 (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 no member list (3 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 no member list (3 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 August 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 22 July 2014 | Appointment of Mr Alex Robinson as a secretary on 22 July 2014 (2 pages) |
| 22 July 2014 | Termination of appointment of Christopher John Stanger-Leathes as a secretary on 22 July 2014 (1 page) |
| 22 July 2014 | Annual return made up to 30 June 2014 no member list (3 pages) |
| 22 July 2014 | Appointment of Mr Alex Robinson as a secretary on 22 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 30 June 2014 no member list (3 pages) |
| 22 July 2014 | Termination of appointment of Christopher John Stanger-Leathes as a secretary on 22 July 2014 (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 2 August 2013 | Annual return made up to 30 June 2013 no member list (3 pages) |
| 2 August 2013 | Annual return made up to 30 June 2013 no member list (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 no member list (3 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 no member list (3 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 no member list (3 pages) |
| 18 July 2011 | Annual return made up to 30 June 2011 no member list (3 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 no member list (3 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Tate on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Tate on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Tate on 1 May 2010 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 21 August 2009 | Annual return made up to 30/06/09 (2 pages) |
| 21 August 2009 | Annual return made up to 30/06/09 (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 29 howard street north shields, newcastle upon tyne, tyne & wear NE30 1AR (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 29 howard street north shields, newcastle upon tyne, tyne & wear NE30 1AR (1 page) |
| 19 August 2008 | Annual return made up to 30/06/08 (2 pages) |
| 19 August 2008 | Annual return made up to 30/06/08 (2 pages) |
| 18 August 2008 | Location of debenture register (1 page) |
| 18 August 2008 | Location of debenture register (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 2 August 2007 | Annual return made up to 30/06/07 (2 pages) |
| 2 August 2007 | Annual return made up to 30/06/07 (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 18 July 2006 | Annual return made up to 30/06/06 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 1 September 2005 | Annual return made up to 30/06/05 (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Annual return made up to 30/06/05 (2 pages) |
| 1 September 2005 | Location of register of members (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Secretary resigned (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New secretary appointed (2 pages) |
| 18 May 2005 | Secretary resigned (2 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 2 September 2004 | Annual return made up to 30/06/04 (3 pages) |
| 2 September 2004 | Annual return made up to 30/06/04 (3 pages) |
| 30 June 2003 | Incorporation (30 pages) |
| 30 June 2003 | Incorporation (30 pages) |