opendata.bot
Company number
09466140

NORTH EAST BUSINESS SYSTEMS LIMITED

Officer · GARDNER, Simon and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORTH EAST BUSINESS SYSTEMS LIMITED
Company number
09466140
Registered office
OFFICE 2 HORTON PARK OFFICE 2, HORTON PARK, BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
33190 — Repair of other equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

GARDNER, Simon
director
Appointed 02/03/2015
Active
POOLEY, Glen
director
Appointed 02/03/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Glen Pooley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/03/2018
Simon Gardner
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Glen Pooley
born 08/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/03/2018 Controls 4 companies
Simon Gardner
born 04/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/03/2018

Serving officers

GARDNER, Simon
director Appointed 02/03/2015
POOLEY, Glen
director Appointed 02/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2022 Director resigned RUTTER, Garry Steven —
18/10/2021 Director appointed — RUTTER, Garry Steven
03/03/2018 Person with significant control added — Simon Gardner
03/03/2018 Person with significant control added — Mr Glen Pooley
02/03/2015 Director appointed — POOLEY, Glen
02/03/2015 Director appointed — GARDNER, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 70
▼ 11.6%
 79
Net assets 5
▲ 4831%
 0
Employees (avg) 5 5

Documents for NORTH EAST BUSINESS SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NORTH EAST BUSINESS SYSTEMS LIMITED?▾
According to the official registry, the company number of NORTH EAST BUSINESS SYSTEMS LIMITED is 09466140.
Where is NORTH EAST BUSINESS SYSTEMS LIMITED registered?▾
The registered office is OFFICE 2 HORTON PARK OFFICE 2, HORTON PARK, BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU, ENGLAND.
Who runs NORTH EAST BUSINESS SYSTEMS LIMITED?▾
GARDNER, Simon is listed among the officers of NORTH EAST BUSINESS SYSTEMS LIMITED.
What is the SIC code of NORTH EAST BUSINESS SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 33190 — Repair of other equipment.
Who controls NORTH EAST BUSINESS SYSTEMS LIMITED?▾
Mr Glen Pooley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NORTH EAST BUSINESS SYSTEMS LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NORTH EAST BUSINESS SYSTEMS LIMITED (09466140)

NORTH EAST BUSINESS SYSTEMS LIMITED is a private limited company incorporated on 2 March 2015 and registered in the United Kingdom under company number 09466140. Its registered office is at OFFICE 2 HORTON PARK OFFICE 2, HORTON PARK, BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU, ENGLAND. The recorded nature of business is repair of other equipment (SIC 33190). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Glen Pooley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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