Tyneside Security Limited
- Company number
- 08619639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2013
- Nature of business
- Security systems service activities
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTINSON, Chris | Director | 22 Jul 2013 | 25 Jun 2020 |
| BATSON, Philip | Secretary | 13 May 2021 | |
| KHANBHAI, Ali | Director | 13 May 2021 | |
| BATSON, Philip Alan | Director | 13 May 2021 | |
| MILLER, Philip James | Director | 25 Jun 2020 | |
| SCOTT, Christopher Lyle | Director | 25 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Pattinson | Ownership Of Shares 25 To 50 Percent | 21 Jul 2016 | 25 Jun 2020 |
| Abca Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | £24,071 | 4 |
| 30 Sep 2023 | - | £44,298 | 4 |
| 30 Sep 2022 | £235,305 | £10,168 | 6 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | -£2,184 | £47,693 | 7 |
| 31 Aug 2019 | - | - | 8 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | -£8,621 | - | - |
| 31 Aug 2015 | £7,778 | £3,696 | - |
| 31 Jul 2014 | £2,244 | £1,910 | - |
Connections
Owned by
Tyneside Security Limited → Abca Systems Group Limited → Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd
Directors’ other companies
- BATSON, Philip Alan - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Citrus Group (Nw) Ltd
- KHANBHAI, Ali - Director at Abca Systems Limited
- KHANBHAI, Ali - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Maintec Ltd
- KHANBHAI, Ali - Director at HBS Fabrication Northwest Limited
- KHANBHAI, Ali - Director at A.G.S. Tech Limited
- KHANBHAI, Ali - Director at Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
- MILLER, Philip James - Director at Eachwick Property Limited
Companies at the same address
- Abca Bidco Limited (13335947)
- Abca Systems Group Limited (12500353)
- Abca Systems Limited (06294877)
- Abca Topco Limited (13335937)
- HBS Fabrication Northwest Limited (12447643)
- Vulcan1 Bidco Ltd (16485014)
- Vulcan1 Midco Ltd (16483767)
- Vulcan1 Topco Ltd (16483240)