TYNE PRESSURE TESTING LIMITED

Overview

Company Name	TYNE PRESSURE TESTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09165220
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYNE PRESSURE TESTING LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is TYNE PRESSURE TESTING LIMITED located?

Registered Office Address	11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of TYNE PRESSURE TESTING LIMITED?

Previous Company Names
Company Name	From	Until
TYNE SUBSEA LIMITED	Apr 29, 2016	Apr 29, 2016
NEPTUNE TEST CENTRE LIMITED	Oct 17, 2014	Oct 17, 2014
NEPTUNE CENTRE LIMITED	Oct 10, 2014	Oct 10, 2014
TIMEC 1467 LIMITED	Aug 07, 2014	Aug 07, 2014

What are the latest accounts for TYNE PRESSURE TESTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 01, 2024

What is the status of the latest confirmation statement for TYNE PRESSURE TESTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for TYNE PRESSURE TESTING LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2025

Confirmation statement made on Jul 18, 2025 with no updates

3 pages

CS01

Jul 22, 2025

Change of details for a person with significant control

2 pages

PSC05

Jul 10, 2025

Accounts for a small company made up to Nov 01, 2024

12 pages

Jul 21, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Jul 15, 2024

Accounts for a small company made up to Nov 03, 2023

15 pages

May 21, 2024

Director's details changed for Mr Jonathan Charles Lamb on May 21, 2024

2 pages

CH01

Aug 01, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Accounts for a small company made up to Nov 04, 2022

15 pages

Feb 13, 2023

Appointment of Mr Paul Stephen Young as a director on Feb 09, 2023

2 pages

AP01

Feb 13, 2023

Termination of appointment of Nicholas George Wright as a director on Feb 09, 2023

1 pages

TM01

Nov 24, 2022

Second filing of Confirmation Statement dated Jul 19, 2018

7 pages

RP04CS01

Jul 19, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

May 31, 2022

Accounts for a small company made up to Oct 31, 2021

20 pages

Nov 02, 2021

Accounts for a small company made up to Oct 31, 2020

20 pages

Aug 02, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Nov 11, 2020

Appointment of Mr Jonathan Charles Lamb as a director on Oct 31, 2020

2 pages

AP01

Nov 11, 2020

Termination of appointment of Laura Joicey as a director on Oct 31, 2020

1 pages

TM01

Oct 22, 2020

Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

1 pages

AA01

Jul 29, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

Mar 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Name of the company be changed 27/02/2020	RES13

Feb 27, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 27, 2020	RES15

Jan 27, 2020

Accounts for a small company made up to Apr 30, 2019

19 pages

Nov 11, 2019

Appointment of Mrs Laura Joicey as a director on Oct 31, 2019

2 pages

AP01

Nov 11, 2019

Termination of appointment of Bruce Michael Amos Heppenstall as a director on Oct 31, 2019

1 pages

TM01

Jul 24, 2019

Confirmation statement made on Jul 19, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of TYNE PRESSURE TESTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKES, Joanne Alicea

Apr 26, 2018

Secretary

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

245745680001

DODD, Richard

Oct 10, 2014

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1974-5

71565580002

LAMB, Jonathan Charles

Oct 31, 2020

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1977-9

74414300002

YOUNG, Paul Stephen

Feb 09, 2023

Director

Newcastle University

King's Gate

NE1 7RU Newcastle Upon Tyne

C/O Executive Office

Tyne And Wear

United Kingdom

British

1977-9

282260390001

BAHARIE, Stephen

Oct 10, 2014

Apr 26, 2018

Secretary

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

192084140001

MUCKLE SECRETARY LIMITED

Aug 07, 2014

Oct 10, 2014

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DALE, Richard Conrad

Oct 28, 2014

Mar 12, 2018

Director

Newcastle University

NE1 4SE Newcastle Upon Tyne

C/O Finance & Planning

Tyne And Wear

United Kingdom

British

1959-5

128981830001

DAVISON, Andrew John

Aug 07, 2014

Oct 10, 2014

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1961-9

3159270006

HEPPENSTALL, Bruce Michael Amos

Mar 31, 2018

Oct 31, 2019

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1970-5

175684140001

JOICEY, Laura

Oct 31, 2019

Oct 31, 2020

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

1976-6

244273800001

KIRKBRIDE, Neil

Oct 10, 2014

Mar 31, 2018

Director

Glasshouse Street

St Peters

NE6 1BS Newcastle Upon Tyne

Tyne And Wear

United Kingdom

England

British

1960-1

56827740001

WRIGHT, Nicholas George

Mar 12, 2018

Feb 09, 2023

Director

Kingsgate Building

Newcastle University

NE1 7RU Newcastle Upon Tyne

C/O Executive Office

Tyne And Wear

United Kingdom

British

1965-11

160491050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYNE PRESSURE TESTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bel Valves Limited

Apr 07, 2016

St Peters

NE6 1BS Newcastle Upon Tyne

11 Glasshouse Street

Tyne & Wear

United Kingdom

Legal Form	Private
Country Registered	Gbr
Legal Authority	English
Place Registered	England
Registration Number	167542

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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