Tutelar Security Ltd, Waltham Abbey
Tutelar Security Ltd is a private limited company. Formerly, it was called Farsight Security Solutions Ltd (it was changed on 2018-01-11). Situated at M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey EN9 1JH, the above-mentioned 10 years old enterprise was incorporated on 2013-09-25 and is officially categorised as "private security activities" (Standard Industrial Classification: 80100).1 director can be found in the business: Yasir M. (appointed on 13 October 2022).
| About | |
|---|---|
| Name: Tutelar Security Ltd | |
| Number: 08705200 | |
| Incorporation date: 2013-09-25 | |
| End of financial year: 31 March |
| Address: |
M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Yasir M.
13 October 2022
| Nature of control: |
75,01-100% shares |
Umer S.
1 May 2022 - 20 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ejaz A.
12 August 2021 - 1 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
6 April 2016 - 28 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashfaq A.
1 July 2019 - 12 August 2021
| Nature of control: |
25-50% shares |
Alexandra H.
22 August 2018 - 24 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 121,721 | 229,179 | 110,691 | 174,835 | 202,193 | 505,522 | 283,675 | 649,486 |
| Fixed Assets | - | - | - | - | - | 5,705 | - | - |
| Total Assets Less Current Liabilities | - | - | -28,274 | 34,469 | 63,812 | 226,889 | 197,380 | 117,082 |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 28,111 | -14,321 | -28,274 | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,500 | 1,000 | - | - | - | - | - |
The deadline for Tutelar Security Ltd confirmation statement filing is 2024-11-02. The last one was submitted on 2023-10-19. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Yasir M. who owns over 3/4 of shares. Umer S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ejaz A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/02/14. New Address: M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH. Previous address: 16-20 Forest House , 5th Floor Clements Road Ilford IG1 1BA England filed on: 14th, February 2023 | address |
Free Download
(1 page)
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