# Tyneside Security Limited

## Details

- **Company number:** [08619639](https://find-and-update.company-information.service.gov.uk/company/08619639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2013
- **Registered office:** COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Vulcan1 Jv LLP](/group/10310) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHANBHAI, Ali | director | 13 May 2021 |  |
| BATSON, Philip | secretary | 13 May 2021 |  |
| BATSON, Philip Alan | director | 13 May 2021 |  |
| SCOTT, Christopher Lyle | director | 25 Jun 2020 |  |
| MILLER, Philip James | director | 25 Jun 2020 |  |
| PATTINSON, Chris | director | 22 Jul 2013 | 25 Jun 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Chris Pattinson | ownership-of-shares-25-to-50-percent | 21 Jul 2016 | 25 Jun 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £24,071 | 4 |
| 30 Sep 2023 | - | £44,298 | 4 |
| 30 Sep 2022 | £235,305 | £10,168 | 6 |
| 30 Sep 2020 | -£2,184 | £47,693 | 7 |
| 31 Aug 2019 | - | - | 8 |
| 31 Aug 2016 | -£8,621 | - | - |
| 31 Aug 2015 | £7,778 | £3,696 | - |
| 31 Jul 2014 | £2,244 | £1,910 | - |



## Owned by

Tyneside Security Limited → [Abca Systems Group Limited](/company/12500353) → [Abca Bidco Limited](/company/13335947) → [Abca Topco Limited](/company/13335937) → [Vulcan1 Bidco Ltd](/company/16485014) → [Vulcan1 Midco Ltd](/company/16483767)




## Directors' other companies

- [BATSON, Philip Alan](/person/6312998) - director at [Abca Systems Group Limited](/company/12500353)
- [BATSON, Philip Alan](/person/6312998) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Maintec Ltd](/company/04646325)
- [KHANBHAI, Ali](/person/5995481) - director at [HBS Fabrication Northwest Limited](/company/12447643)
- [KHANBHAI, Ali](/person/5995481) - director at [A.G.S. Tech Limited](/company/04796783)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Topco Limited](/company/16498705)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Bidco Limited](/company/16499605)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Limited](/company/06294877)
- [KHANBHAI, Ali](/person/5995481) - director at [Citrus Group (Nw) Ltd](/company/14289044)



## Companies at the same address

- [Abca Bidco Limited](/company/13335947) (13335947)
- [Abca Systems Group Limited](/company/12500353) (12500353)
- [Abca Systems Limited](/company/06294877) (06294877)
- [Abca Topco Limited](/company/13335937) (13335937)
- [HBS Fabrication Northwest Limited](/company/12447643) (12447643)
- [Vulcan1 Bidco Ltd](/company/16485014) (16485014)
- [Vulcan1 Midco Ltd](/company/16483767) (16483767)
- [Vulcan1 Topco Ltd](/company/16483240) (16483240)