Introduction
Watch Company
P
PNEUMA COMMERCIAL SECURITY LIMITED
PNEUMA COMMERCIAL SECURITY LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Middlesbrough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PNEUMA COMMERCIAL SECURITY LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14875883
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 17 May 2023 - 30 September 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Central Point 202- 206 Linthorpe Road Middlesbrough, TS1 3QW,
Previous Addresses
Boho One Bridge Street West Middlesbrough TS2 1AE United Kingdom
From: 17 May 2023To: 8 May 2024
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BROOKE, Steven George
Active202- 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
Appointed 17 Sept 2025
BROOKE, Steven George
202- 206 Linthorpe Road, MiddlesbroughTS1 3QW
Born April 1987
Director
17 Sept 2025
Active
HUTCHINSON, Lee
ResignedBridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
Appointed 17 May 2023
Resigned 17 Sept 2025
HUTCHINSON, Lee
Bridge Street West, MiddlesbroughTS2 1AE
Born December 1980
Director
17 May 2023
Resigned 17 Sept 2025
Resigned
NICHOLSON, Keith
ResignedBridge Street West, MiddlesbroughTS2 1AE
Born July 1978
Director
Appointed 17 May 2023
Resigned 13 Sept 2024
NICHOLSON, Keith
Bridge Street West, MiddlesbroughTS2 1AE
Born July 1978
Director
17 May 2023
Resigned 13 Sept 2024
Resigned
TURNER, Kimberley
ResignedGosford Street, MiddlesbroughTS2 1BB
Born June 1982
Director
Appointed 17 May 2023
Resigned 17 Feb 2026
TURNER, Kimberley
Gosford Street, MiddlesbroughTS2 1BB
Born June 1982
Director
17 May 2023
Resigned 17 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pneuma Business Services Limited
ActiveBridge Street West, MiddlesbroughTS2 1AE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 May 2023
Pneuma Business Services Limited
Bridge Street West, MiddlesbroughTS2 1AE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023