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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYNESIDE SECURITY LIMITED | 22 Jul 2013 |