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TIGERSEC LIMITED

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

This company is commonly known as Tigersec Limited. The company was founded 23 years ago and was given the registration number 04080330. The firm's registered office is in HAMPSHIRE. You can find them at 1st Floor 35 Kingston Road, Portsmouth, Hampshire, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:TIGERSEC LIMITED
Company Number:04080330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1st Floor 35 Kingston Road, Portsmouth, Hampshire, PO2 7DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 35 Kingston Road, Portsmouth, Hampshire, PO2 7DP

Secretary12 July 2017Active
1st Floor 35 Kingston Road, Portsmouth, Hampshire, PO2 7DP

Director26 June 2017Active
20 Florin Drive, Rochester, ME1 1TP

Secretary28 September 2000Active
1st Floor, 35 Kingston Road, Portsmouth, PO2 7DP

Secretary16 December 2000Active
1st Floor, 35 Kingston Road, Portsmouth, PO2 7DP

Secretary23 February 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary28 September 2000Active
106 Pennine Drive, London, NW2 1NP

Director03 December 2000Active
1st Floor, 35 Kingston Road, Portsmouth, PO2 7DP

Director28 September 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director28 September 2000Active

People with Significant Control

Miss Oi Tshin Lim
Notified on:22 January 2020
Status:Active
Date of birth:December 1953
Nationality:Malaysian
Country of residence:England
Address:1st Floor 35, Kingston Road, Portsmouth, England, PO2 7DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chung Foh Lim
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Malaysian
Address:1st Floor 35 Kingston Road, Hampshire, PO2 7DP
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 (6 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
2024-01-07Address

Change registered office address company with date old address new address.

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2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2022-12-25Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-11-07Confirmation statement

Confirmation statement with updates.

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2020-11-07Persons with significant control

Cessation of a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-02Officers

Change person director company with change date.

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2020-02-02Officers

Change person secretary company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-24Officers

Appoint person secretary company with name date.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-07-24Officers

Termination director company with name termination date.

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