TOTAL ELECTRONIC SECURITY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE13 6AH
Company number 05498892
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 35 RAYLEIGH DRIVE, WIDEOPEN, NEWCASTLE UPON TYNE, NE13 6AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TOTAL ELECTRONIC SECURITY LIMITED are www.totalelectronicsecurity.co.uk, and www.total-electronic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Newcastle Rail Station is 5.7 miles; to Metrocentre Rail Station is 6.5 miles; to Blaydon Rail Station is 6.8 miles; to Dunston Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Electronic Security Limited is a Private Limited Company. The company registration number is 05498892. Total Electronic Security Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Total Electronic Security Limited is 35 Rayleigh Drive Wideopen Newcastle Upon Tyne Ne13 6ah. . ALEXANDER, Donald Graeme is a Secretary of the company. ALEXANDER, Donald Graeme is a Director of the company. FURNISS, Gordon is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ALEXANDER, Donald Graeme
Appointed Date: 05 July 2005
Director
ALEXANDER, Donald Graeme
Appointed Date: 05 July 2005
53 years old
Director
FURNISS, Gordon
Appointed Date: 05 July 2005
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Donald Graeme Alexander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Furniss
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL ELECTRONIC SECURITY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
12 Jul 2005
Director resigned
12 Jul 2005
New director appointed
12 Jul 2005
New secretary appointed;new director appointed
12 Jul 2005
Registered office changed on 12/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
05 Jul 2005
Incorporation

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