The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Public company register page
TYNESIDE SECURITY LIMITED
Companies House number 08619639. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Ali Khanbhai on 2026-04-01 on 2 Apr 2026
Entity Watch briefing
TYNESIDE SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr ali khanbhai on 2026-04-01 on 2 Apr 2026.
The next confirmation statement is due 22 Apr 2026, 9 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Director's details changed for Mr Ali Khanbhai on 2026-04-01 on 2 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 22 Jul 2013 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about TYNESIDE SECURITY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for TYNESIDE SECURITY LIMITED?
The next confirmation statement due date currently shown on the public record is 22 Apr 2026.
Is TYNESIDE SECURITY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 22 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of TYNESIDE SECURITY LIMITED?
The public register currently shows 5 active officers: BATSON, Philip, BATSON, Philip Alan, KHANBHAI, Ali, MILLER, Philip James, and 1 more.
Who are the PSCs of TYNESIDE SECURITY LIMITED?
The public register currently shows 1 active PSC: Abca Systems Group Limited.
What was the latest filing for TYNESIDE SECURITY LIMITED?
The latest filing currently shown is Director's details changed for Mr Ali Khanbhai on 2026-04-01 dated 2 Apr 2026 with filing code CH01.
What CH01 meansWhat changed recently at TYNESIDE SECURITY LIMITED?
TYNESIDE SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 22 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr ali khanbhai on 2026-04-01 on 2 Apr 2026.
Company facts
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, England
22 Jul 2013
22 Apr 2026
8 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 13 May 2021
Director
Appointed 13 May 2021
Director
Appointed 13 May 2021
Director
Appointed 25 Jun 2020
Director
Appointed 25 Jun 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Ali Khanbhai on 2026-04-012 Apr 2026
Form CH01. Filed on 2026-04-02.
Director's details changed for Mr Philip James Miller on 2026-04-011 Apr 2026
Form CH01. Filed on 2026-04-01.
Satisfaction of charge 086196390001 in full17 Jul 2025
Form MR04. Filed on 2025-07-17.
Registration of charge 086196390002, created on 2025-07-0917 Jul 2025
Form MR01. Filed on 2025-07-17.
Total exemption full accounts made up to 2024-09-3027 May 2025
Form AA. Filed on 2025-05-27.
Audit exemption statement of guarantee by parent company for period ending 29/09/241 May 2025
Form GUARANTEE2. Filed on 2025-05-01.
Confirmation statement made on 2025-04-08 with updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Director's details changed for Mr Ali Khanbhai on 2024-06-0624 Jul 2024
Form CH01. Filed on 2024-07-24.
Registered office address changed from Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne Tyne & Wear NE12 5UJ England to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2024-06-055 Jun 2024
Form AD01. Filed on 2024-06-05.
Confirmation statement made on 2024-04-08 with updates22 Apr 2024
Form CS01. Filed on 2024-04-22.
Audit exemption statement of guarantee by parent company for period ending 29/09/2314 Mar 2024
Form GUARANTEE2. Filed on 2024-03-14.
Total exemption full accounts made up to 2023-09-3011 Jan 2024
Form AA. Filed on 2024-01-11.