TYNESIDE SECURITY LIMITED
UNIT 24 MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE12 5UJ- Active
- Private Limited Company
- Company No. 08619639
- Last Updated: 01 Mar 2024
Company Profile
TYNESIDE SECURITY LIMITED was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TYNESIDE SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 1 month and 29 days.
Name | TYNESIDE SECURITY LIMITED |
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Company number | 08619639 |
Company type | Private Limited Company |
Incorporation date | 22 Jul 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 24 MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5UJ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Abca Systems Group Limited Mylord Crescent, Camperdown Industrial Estate, NE12 5UJ |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Chris Pattinson Nationality: British |
Dates: Thursday, July 21, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 29 September |
Next annual accounts due | 29 June 2025, (281 days left) |
Latest accounts | 30 September 2023 |
Next confirmation statement due | 19 August 2016 |
Last confirmation statement dated | 22 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TYNESIDE SECURITY LIMITED | 22 Jul 2013 |