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TYLER SECURITY LIMITED

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

This company is commonly known as Tyler Security Limited. The company was founded 16 years ago and was given the registration number 06412278. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TYLER SECURITY LIMITED
Company Number:06412278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:1386 London Road, Leigh On Sea, Essex, England, SS7 4NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 27-28 Saffron Court, Southfields Business Park, Laindon, Basildon, England, SS15 6SS

Secretary30 October 2007Active
23 Copthorn Avenue, Broxbourne, EN10 7RA

Director30 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2007Active

People with Significant Control

Mr Rowland Colin Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Units 27-28 Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Grace Ainsworth Stone
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Units 27-28 Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-09-15Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-10-25Address

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

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Address

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

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-10-26Officers

Change person secretary company with change date.

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2017-10-26Persons with significant control

Change to a person with significant control.

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2017-06-07Accounts

Accounts with accounts type micro entity.

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2017-01-17Address

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

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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