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TAWNY SECURITY LTD.

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

This company is commonly known as Tawny Security Ltd.. The company was founded 30 years ago and was given the registration number 02905106. The firm's registered office is in LONDON. You can find them at 12 St Marys Avenue, Wanstead, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TAWNY SECURITY LTD.
Company Number:02905106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 80100 - Private security activities

Office Address & Contact

Registered Address:12 St Marys Avenue, Wanstead, London, E11 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 St Marys Avenue, Wanstead, London, E11 2NP

Secretary04 March 1994Active
12 St Marys Avenue, Wanstead, London, E11 2NP

Director08 November 2012Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary04 March 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director04 March 1994Active
12 St Marys Avenue, Wanstead, London, E11 2NP

Director04 March 1994Active

People with Significant Control

Mrs Aileen Sandle-Brownlie
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:12 St Marys Avenue, London, E11 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-29Officers

Termination director company with name termination date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-03-17Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Officers

Appoint person director company with name date.

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2012-07-17Change of name

Certificate change of name company.

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2012-06-22Accounts

Accounts with accounts type total exemption full.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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