The Security Services Inspectorate Limited

04825245

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7-11 Earsdon Road, Whitley Bay, NE25 9SX

Incorporated 08/07/2003

Compliance

Last accounts

31/07/2026

dormant

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

99999

Dormant company

Officers

Mr Geoffrey Tate

director · Since 10/05/2005

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 82

Also on 1 other board

Mr Paul Francis Peacock Phillips

director · Since 17/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Geoffrey Tate

director · Since 10/05/2005

Welsh · United Kingdom · Age 82

Paul Francis Peacock Phillips

director · Since 17/04/2024

British · United Kingdom · Age 62

Former

Osborne Secretaries Limited

corporate secretary · Resigned 10/05/2005

Osborne Directors Limited

corporate director · Resigned 10/05/2005

Christopher John Stanger-Leathes

secretary · Resigned 05/08/2014

Persons with Significant Control

Mr Geoffrey Tate

Significant control

Welsh · United Kingdom · Age 82

7-11, Earsdon Road, Whitley Bay, NE25 9SX

Notified 19/07/2016

Mr Paul Francis Peacock Phillips

Significant control

British · United Kingdom · Age 62

7-11, Earsdon Road, Whitley Bay, NE25 9SX

Notified 17/04/2024

Change History

officer appointed → PHILLIPS, Paul Francis Peacock

2026-08-16

officer appointed → TATE, Geoffrey

2026-08-16

status → active

2026-08-16

Active

type → private-limited-guarant-nsc

2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 7-11 Earsdon Road

2026-08-16

7-11 EARSDON ROAD

post town → Whitley Bay

2026-08-16

WHITLEY BAY