Tyneside Security Limited

Company Name	Tyneside Security Limited
Company Status	Active
Company Number	08619639
Category	Private Limited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Philip James Miller
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Mr Christopher Lyle Scott
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Mr Philip Alan Batson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Mr Ali Khanbhai
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Secretary Name	Mr Philip Batson
Status	Current
Appointed	13 May 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ

Director Name	Mr Chris Pattinson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 West View Newcastle Upon Tyne NE12 7JL

Contact

Website	tynesidesecurity.co.uk
Telephone	0191 2700808
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne & Wear NE12 5UJ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Chris Pattinson 33.00% Ordinary A
33 at £1	Deborah Farren 33.00% Ordinary B
33 at £1	Mark Anthony Pattinson 33.00% Ordinary C
1 at £1	Robert Pattinson 1.00% Ordinary D

Financials

Year	2014
Net Worth	-£40,956
Cash	£1,910
Current Liabilities	£111,298

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (3 days from now)

Charges

13 May 2021	Delivered on: 19 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

30 June 2020	Registered office address changed from 2 West View Newcastle upon Tyne NE12 7JL to Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ on 30 June 2020 (1 page)
30 June 2020	Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
29 June 2020	Appointment of Mr Philip James Miller as a director on 25 June 2020 (2 pages)
29 June 2020	Notification of Abca Systems Group Limited as a person with significant control on 25 June 2020 (2 pages)
29 June 2020	Appointment of Mr Christopher Lyle Scott as a director on 25 June 2020 (2 pages)
29 June 2020	Cessation of Chris Pattinson as a person with significant control on 25 June 2020 (1 page)
29 June 2020	Termination of appointment of Chris Pattinson as a director on 25 June 2020 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (4 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 August 2019 (5 pages)
6 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 31 August 2018 (3 pages)
13 October 2018	Compulsory strike-off action has been discontinued (1 page)
10 October 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
9 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Micro company accounts made up to 31 August 2017 (4 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 February 2016	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
26 February 2016	Previous accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tyneside Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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