Total Electronic Security Limited. Head office in Newcastle Upon Tyne. Check Director.

Total Electronic Security Limited, Newcastle Upon Tyne

Total Electronic Security Limited is a private limited company. Registered at 35 Rayleigh Drive, Wideopen, Newcastle Upon Tyne NE13 6AH, this 18 years old company was incorporated on 2005-07-05 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210), "security systems service activities" (SIC: 80200).
2 directors can be found in this business: Donald A. (appointed on 05 July 2005), Gordon F. (appointed on 05 July 2005). When it comes to the secretaries (1 in total), we can name: Donald A. (appointed on 05 July 2005).

About
Name: Total Electronic Security Limited
Number: 05498892
Incorporation date: 2005-07-05
End of financial year: 31 July


Address:	35 Rayleigh Drive Wideopen Newcastle Upon Tyne NE13 6AH
SIC code:	43210 - Electrical installation 80200 - Security systems service activities

Company staff

People with significant control

Donald A.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Gordon F.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	34,305	34,367	56,077	53,200	59,042	59,042	54,874	53,167	55,550	70,918	75,182	73,509	78,693
Fixed Assets	-	-	-	-	2,106	-	2,346	2,082	1,933	1,950	2,082	2,145	2,029
Total Assets Less Current Liabilities	2,493	968	14,371	6,371	5,241	5,241	31,949	36,969	42,858	54,719	55,936	51,959	54,342
Number Shares Allotted	-	2	2	2	-	2	-	-	-	-	-	-	-
Tangible Fixed Assets	2,381	2,141	2,527	2,266	-	2,106	-	-	-	-	-	-	-

The deadline for Total Electronic Security Limited confirmation statement filing is 2024-07-19. The latest one was filed on 2023-07-05. The target date for the next accounts filing is 30 April 2025. Last accounts filing was submitted for the time period up to 31 July 2023.

2 persons of significant control are indexed in the official register, namely: Donald A. who has 1/2 or less of shares, has substantial control or influence. Gordon F. who has 1/2 or less of shares, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-07-31 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 13th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 8th, November 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 3rd, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 8th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 14th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
AD01	New registered office address 35 Rayleigh Drive Wideopen Newcastle upon Tyne NE13 6AH. Change occurred on 2015-03-02. Company's previous address: 11 Ewesley Gardens Wideopen Newcastle upon Tyne NE13 6AU England. filed on: 2nd, March 2015 \| address	Free Download (1 page)
CH03	On 2015-02-25 secretary's details were changed filed on: 2nd, March 2015 \| officers	Free Download (1 page)
CH01	On 2015-02-25 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 11 Ewesley Gardens Wideopen Newcastle upon Tyne NE13 6AU. Change occurred on 2014-08-18. Company's previous address: 66 Mccracken Drive Wideopen Newcastle upon Tyne Tyne & Wear NE13 6NG. filed on: 18th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 1 - Communication House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom on 2013-03-25 filed on: 25th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
CH01	On 2010-07-05 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-05-19 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
CH03	On 2010-05-19 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010-05-19 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 23/01/2009 from 1 corbridge avenue wideopen newcastle upon tyne northumberland NE13 6JS filed on: 23rd, January 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 5th, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 15th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 15th, November 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, October 2006 \| accounts	Free Download (3 pages)
363s	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
288b	On 2005-07-12 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-12 Director resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-12 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-12 New director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-12 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-12 New secretary appointed;new director appointed filed on: 12th, July 2005 \| officers	Free Download (2 pages)
288b	On 2005-07-12 Secretary resigned filed on: 12th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 12th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 12th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (16 pages)

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