About

Registered Number: 05498892
Date of Incorporation: 05/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 35 Rayleigh Drive, Wideopen, Newcastle Upon Tyne, NE13 6AH

 

Founded in 2005, Total Electronic Security Ltd are based in Newcastle Upon Tyne, it has a status of "Active". Alexander, Donald Graeme, Furniss, Gordon are listed as the directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Donald Graeme 05 July 2005 - 1
FURNISS, Gordon 05 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 25 March 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 06 July 2009
287 - Change in situation or address of Registered Office 23 January 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 06 October 2006
363s - Annual Return 27 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
287 - Change in situation or address of Registered Office 12 July 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.