Ltd Facts The UK company register, as filed

Register entry · No. 08619639

TYNESIDE SECURITY LIMITED

Active Private Limited Company Incorporated 22 Jul 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £389,440.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Trading history

    Incorporated 22 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE27 0QJ

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    29 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. TYNESIDE SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published £57,791 £24,071 £389,440 4
30 Sep 2023 not published £96,344 £44,298 £331,649 4
30 Sep 2022 not published not published £10,168 £235,305 4
30 Sep 2021 * not published not published £84,829 £96,501 6
30 Sep 2020 (13 months) not published not published £47,693 £-2,184 6
31 Aug 2019 not published not published — £110,196 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Lyle Scott Director Director 25 Jun 2020 — November 1979 British · United Kingdom
Philip James Miller Director Director 25 Jun 2020 — February 1980 British · United Kingdom
Ali Khanbhai Company Director Director 13 May 2021 — November 1975 British · England
Philip Alan Batson Company Secretary/Director Director 13 May 2021 — February 1983 British · England
Philip Batson Secretary 13 May 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abca Systems Group Limited company · 12500353 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TYNESIDE SECURITY LIMITED still trading?

The register shows TYNESIDE SECURITY LIMITED as active.

What does TYNESIDE SECURITY LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was TYNESIDE SECURITY LIMITED set up?

It was incorporated on 22 July 2013.

When are TYNESIDE SECURITY LIMITED's accounts due?

Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.

When is TYNESIDE SECURITY LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs TYNESIDE SECURITY LIMITED?

TYNESIDE SECURITY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 08828778 PEOPLESAFE SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2013 80200 · Security systems service activities
  2. 08824373 PLYMSTOCK SECURITY SYSTEMS LTD Active Private Limited Company Inc. 23 Dec 2013 80200 · Security systems service activities
  3. 08822222 SERVO SECURITIES LIMITED Active Private Limited Company Inc. 20 Dec 2013 80200 · Security systems service activities
  4. 08823169 ZE GLOBAL LTD Active Private Limited Company Inc. 20 Dec 2013 80200 · Security systems service activities
  5. 08820178 ISECURE SECURITY SOLUTIONS LTD Active Private Limited Company Inc. 19 Dec 2013 80200 · Security systems service activities

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House