Tyne Pressure Testing Limited

Company Name	Tyne Pressure Testing Limited
Company Status	Active
Company Number	09165220
Category	Private Limited Company
Incorporation Date	7 August 2014(9 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Richard Dodd
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Secretary Name	Mrs Joanne Alicea Wilkes
Status	Current
Appointed	26 April 2018(3 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Director Name	Mr Jonathan Charles Lamb
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Cmo
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Director Name	Mr Paul Stephen Young
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Executive Office Newcastle University King's Gate Newcastle Upon Tyne Tyne And Wear NE1 7RU

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Director Name	Mr Neil Kirkbride
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2018)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Secretary Name	Stephen Baharie
Nationality	British
Status	Resigned
Appointed	10 October 2014(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2018)
Role	Company Director
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Director Name	Mr Richard Conrad Dale
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2018)
Role	Executive Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Finance & Planning Newcastle University Newcastle Upon Tyne Tyne And Wear NE1 4SE

Director Name	Mr Nicholas George Wright
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 2023)
Role	Academic Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Executive Office Kingsgate Building Newcastle University Newcastle Upon Tyne Tyne And Wear NE1 7RU

Director Name	Mr Bruce Michael Amos Heppenstall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Director Name	Mrs Laura Joicey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2020)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 2014(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	bel.co.uk
Telephone	0191 2043600
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

716k at £1	Bel Valves Limited 76.00% Ordinary A
226.1k at £1	Newcastle University Ventures Limited 24.00% Ordinary B

Financials

Year	2014
Net Worth	£907,605
Cash	£2,324,085
Current Liabilities	£39,237

Accounts

Latest Accounts	4 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

26 June 2019	Delivered on: 26 June 2019 Persons entitled: The North East Combined Authority Classification: A registered charge Outstanding
28 March 2018	Delivered on: 4 April 2018 Persons entitled: The Durham, Gateshead, Newcastle upon Tyne, North Tyneside, Northumberland, South Tyneside and Sunderland Combined Authority as Accountable Body of the North East LEP Classification: A registered charge Particulars: Land and buildings on the west side of mylord crescent, camperdown industrial estate, killingworth, newcastle upon tyne, NE12 5SN and registered at the land registry under title number TY325310. Outstanding
13 November 2014	Delivered on: 19 November 2014 Persons entitled: The Durham, Gateshead, Newcstle upon Tyne, North Tyneside, Northumberland South Tyneside and Sunderland Combined Authority Classification: A registered charge Outstanding

Filing History

1 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
1 August 2023	Accounts for a small company made up to 4 November 2022 (15 pages)
13 February 2023	Appointment of Mr Paul Stephen Young as a director on 9 February 2023 (2 pages)
13 February 2023	Termination of appointment of Nicholas George Wright as a director on 9 February 2023 (1 page)
24 November 2022	Second filing of Confirmation Statement dated 19 July 2018 (7 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
31 May 2022	Accounts for a small company made up to 31 October 2021 (20 pages)
2 November 2021	Accounts for a small company made up to 31 October 2020 (20 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
11 November 2020	Appointment of Mr Jonathan Charles Lamb as a director on 31 October 2020 (2 pages)
11 November 2020	Termination of appointment of Laura Joicey as a director on 31 October 2020 (1 page)
22 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
5 March 2020	Resolutions RES13 ‐ Name of the company be changed 27/02/2020 (1 page)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (19 pages)
11 November 2019	Appointment of Mrs Laura Joicey as a director on 31 October 2019 (2 pages)
11 November 2019	Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019 (1 page)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 June 2019	Registration of charge 091652200003, created on 26 June 2019 (25 pages)
19 December 2018	Accounts for a small company made up to 30 April 2018 (21 pages)
24 July 2018	Director's details changed for Mr Nicholas George Wright on 24 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with updates (5 pages)
24 July 2018	19/07/18 Statement of Capital gbp 3316210 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/11/2022 (6 pages)
26 April 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 3,316,210 (8 pages)
26 April 2018	Appointment of Mrs Joanne Alicea Wilkes as a secretary on 26 April 2018 (2 pages)
26 April 2018	Termination of appointment of Stephen Baharie as a secretary on 26 April 2018 (1 page)
12 April 2018	Appointment of Mr Bruce Michael Amos Heppenstall as a director on 31 March 2018 (2 pages)
12 April 2018	Termination of appointment of Neil Kirkbride as a director on 31 March 2018 (1 page)
4 April 2018	Registration of charge 091652200002, created on 28 March 2018 (28 pages)
16 March 2018	Appointment of Mr Nicholas George Wright as a director on 12 March 2018 (2 pages)
16 March 2018	Termination of appointment of Richard Conrad Dale as a director on 12 March 2018 (1 page)
16 March 2018	Director's details changed for Mr Nicholas George Wright on 16 March 2018 (2 pages)
28 September 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
28 September 2017	Accounts for a small company made up to 30 April 2017 (19 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 30 April 2016 (20 pages)
19 October 2016	Full accounts made up to 30 April 2016 (20 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
29 April 2016	Company name changed neptune test centre LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
29 April 2016	Company name changed neptune test centre LIMITED\certificate issued on 29/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 942,105 (7 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 942,105 (7 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 942,105 (7 pages)
22 August 2015	Full accounts made up to 2 May 2015 (14 pages)
22 August 2015	Full accounts made up to 2 May 2015 (14 pages)
22 August 2015	Full accounts made up to 2 May 2015 (14 pages)
6 February 2015	Current accounting period shortened from 31 August 2015 to 30 April 2015 (3 pages)
6 February 2015	Current accounting period shortened from 31 August 2015 to 30 April 2015 (3 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/11/2014 (34 pages)
2 December 2014	Appointment of Mr Richard Conrad Dale as a director on 28 October 2014 (3 pages)
2 December 2014	Appointment of Mr Richard Conrad Dale as a director on 28 October 2014 (3 pages)
2 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 942,105 (4 pages)
2 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 942,105 (4 pages)
19 November 2014	Registration of charge 091652200001, created on 13 November 2014 (62 pages)
19 November 2014	Registration of charge 091652200001, created on 13 November 2014 (62 pages)
24 October 2014	Appointment of Mr Neil Kirkbride as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Mr Richard Dodd as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Mr Neil Kirkbride as a director on 10 October 2014 (3 pages)
24 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 10 October 2014 (2 pages)
24 October 2014	Termination of appointment of Andrew John Davison as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Stephen Baharie as a secretary on 10 October 2014 (3 pages)
24 October 2014	Termination of appointment of Muckle Secretary Limited as a secretary on 10 October 2014 (2 pages)
24 October 2014	Termination of appointment of Andrew John Davison as a director on 10 October 2014 (2 pages)
24 October 2014	Appointment of Stephen Baharie as a secretary on 10 October 2014 (3 pages)
24 October 2014	Appointment of Mr Richard Dodd as a director on 10 October 2014 (3 pages)
17 October 2014	Company name changed neptune centre LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17 (3 pages)
17 October 2014	Company name changed neptune centre LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-17 (3 pages)
10 October 2014	Company name changed timec 1467 LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution (3 pages)
10 October 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 10 October 2014 (1 page)
10 October 2014	Company name changed timec 1467 LIMITED\certificate issued on 10/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10 (3 pages)
10 October 2014	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS on 10 October 2014 (1 page)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 1 (28 pages)
7 August 2014	Incorporation Statement of capital on 2014-08-07 GBP 1 (28 pages)

Tyne Pressure Testing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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