Tyne Pressure Testing Limited in St Peters NEWCASTLE UPON TYNE

Tyne Pressure Testing Limited NEWCASTLE UPON TYNE

Founded in 2014, Tyne Pressure Testing, classified under reg no. 09165220 is an active company. Currently registered at 11 Glasshouse Street NE6 1BS, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on 31st October and its latest financial statement was filed on November 4, 2022. Since February 27, 2020 Tyne Pressure Testing Limited is no longer carrying the name Tyne Subsea.

At present there are 3 directors in the the company, namely Paul Y., Jonathan L. and Richard D.. In addition one secretary - Joanne W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen B. who worked with the the company until 26 April 2018.

Tyne Pressure Testing Limited Address / Contact

Office Address	11 Glasshouse Street
Office Address2	St Peters
Town	Newcastle Upon Tyne
Post code	NE6 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09165220
Date of Incorporation	Thu, 7th Aug 2014
Industry	Technical testing and analysis
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (51 days left)
Account last made up date	Fri, 4th Nov 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Paul Y.

Position: Director

Appointed: 09 February 2023

Jonathan L.

Position: Director

Appointed: 31 October 2020

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Richard D.

Position: Director

Appointed: 10 October 2014

Laura J.

Position: Director

Appointed: 31 October 2019

Resigned: 31 October 2020

Bruce H.

Position: Director

Appointed: 31 March 2018

Resigned: 31 October 2019

Nicholas W.

Position: Director

Appointed: 12 March 2018

Resigned: 09 February 2023

Richard D.

Position: Director

Appointed: 28 October 2014

Resigned: 12 March 2018

Stephen B.

Position: Secretary

Appointed: 10 October 2014

Resigned: 26 April 2018

Neil K.

Position: Director

Appointed: 10 October 2014

Resigned: 31 March 2018

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 07 August 2014

Resigned: 10 October 2014

Andrew D.

Position: Director

Appointed: 07 August 2014

Resigned: 10 October 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Bel Valves Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bel Valves Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, United Kingdom

Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	167542
Notified on	7 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Tyne Subsea	February 27, 2020
Neptune Test Centre	April 29, 2016
Neptune Centre	October 17, 2014
Timec 1467	October 10, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 19, 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to November 4, 2022 filed on: 1st, August 2023	accounts	Free Download (15 pages)
AP01	On February 9, 2023 new director was appointed. filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 9, 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 31st, May 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to October 31, 2020 filed on: 2nd, November 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 19, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AP01	On October 31, 2020 new director was appointed. filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
AA01	Extension of current accouting period to October 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2020 filed on: 29th, July 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, March 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 27, 2020 filed on: 27th, February 2020	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (19 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 11th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091652200003, created on June 26, 2019 filed on: 26th, June 2019	mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 19th, December 2018	accounts	Free Download (21 pages)
CH01	On July 24, 2018 director's details were changed filed on: 24th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 19, 2018 filed on: 24th, July 2018	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on April 26, 2018 filed on: 26th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: April 26, 2018) of a secretary filed on: 26th, April 2018	officers	Free Download (2 pages)
SH01	Capital declared on March 9, 2018: 3316210.00 GBP filed on: 26th, April 2018	capital	Free Download (8 pages)
TM01	Director's appointment was terminated on March 31, 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
AP01	On March 31, 2018 new director was appointed. filed on: 12th, April 2018	officers	Free Download (2 pages)
MR01	Registration of charge 091652200002, created on March 28, 2018 filed on: 4th, April 2018	mortgage	Free Download (28 pages)
TM01	Director's appointment was terminated on March 12, 2018 filed on: 16th, March 2018	officers	Free Download (1 page)
AP01	On March 12, 2018 new director was appointed. filed on: 16th, March 2018	officers	Free Download (2 pages)
CH01	On March 16, 2018 director's details were changed filed on: 16th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2017 filed on: 28th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 19, 2017 filed on: 9th, August 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 19th, October 2016	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates August 7, 2016 filed on: 15th, August 2016	confirmation statement	Free Download (7 pages)
CERTNM	Company name changed neptune test centre LIMITEDcertificate issued on 29/04/16 filed on: 29th, April 2016	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 25th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 2, 2015 filed on: 22nd, August 2015	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from August 31, 2015 to April 30, 2015 filed on: 6th, February 2015	accounts	Free Download (3 pages)
SH01	Capital declared on November 13, 2014: 942105.00 GBP filed on: 2nd, December 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2014	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, December 2014	resolution
AP01	On October 28, 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (3 pages)
MR01	Registration of charge 091652200001, created on November 13, 2014 filed on: 19th, November 2014	mortgage	Free Download (62 pages)
AP01	On October 10, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (3 pages)
AP01	On October 10, 2014 new director was appointed. filed on: 24th, October 2014	officers	Free Download (3 pages)
AP03	Appointment (date: October 10, 2014) of a secretary filed on: 24th, October 2014	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 10, 2014 filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 10, 2014 filed on: 24th, October 2014	officers	Free Download (2 pages)
CERTNM	Company name changed neptune centre LIMITEDcertificate issued on 17/10/14 filed on: 17th, October 2014	change of name	Free Download (3 pages)
CERTNM	Company name changed timec 1467 LIMITEDcertificate issued on 10/10/14 filed on: 10th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	New registered office address 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne and Wear NE6 1BS. Change occurred on October 10, 2014. Company's previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom. filed on: 10th, October 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 10, 2014 filed on: 10th, October 2014	resolution
NEWINC	Certificate of incorporation filed on: 7th, August 2014	incorporation	Free Download (28 pages)
SH01	Capital declared on August 7, 2014: 1.00 GBP	capital

Tyne Pressure Testing Limited NEWCASTLE UPON TYNE

Tyne Pressure Testing Limited Address / Contact

Company Information / Profile

Company staff

Paul Y.

Jonathan L.

Joanne W.

Richard D.

Laura J.

Bruce H.

Nicholas W.

Richard D.

Stephen B.

Neil K.

Muckle Secretary Limited

Andrew D.

People with significant control

Company previous names

Company filings

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