TYNESIDE SECURITY LIMITED
08619639Security systems service activities
TYNESIDE SECURITY LIMITED
Security systems service activities
Contact & Details
Contact
Registered Address
Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Tyne And Wear NE27 0QJ England
Full company profile for TYNESIDE SECURITY LIMITED (08619639), an active company based in Newcastle Upon Tyne, England. Incorporated 22 Jul 2013. Security systems service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£24.07k
Net Assets
£389.44k
Total Liabilities
£166.11k
Turnover
N/A
Employees
4
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Khanbhai, Ali | Director | British | England | 13 May 2021 | Active |
| Philip Batson | Secretary | Unknown | Unknown | 13 May 2021 | Active |
| Scott, Christopher Lyle | Director | British | United Kingdom | 25 Jun 2020 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Abca Systems Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Chris Pattinson
Ceased 25 Jun 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 May 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 29/09/25 | |
| 30 May 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 29/09/25 | |
| 13 Apr 2026 | Confirmation Statement | Confirmation statement made on 8 Apr 2026 with updates | |
| 2 Apr 2026 | Officers | Change to director Mr Ali Khanbhai on 1 Apr 2026 | |
| 1 Apr 2026 | Officers | Change to director Mr Philip James Miller on 1 Apr 2026 |
Audit exemption statement of guarantee by parent company for period ending 29/09/25
Audit exemption statement of guarantee by parent company for period ending 29/09/25
Confirmation statement made on 8 Apr 2026 with updates
Change to director Mr Ali Khanbhai on 1 Apr 2026
Change to director Mr Philip James Miller on 1 Apr 2026
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 29/09/25
2 weeks ago on 30 May 2026
Audit exemption statement of guarantee by parent company for period ending 29/09/25
2 weeks ago on 30 May 2026
Confirmation statement made on 8 Apr 2026 with updates
2 months ago on 13 Apr 2026
Change to director Mr Ali Khanbhai on 1 Apr 2026
2 months ago on 2 Apr 2026
Change to director Mr Philip James Miller on 1 Apr 2026
2 months ago on 1 Apr 2026