Tyglas Security Limited. Head office in Cardiff. Check Director.

Tyglas Security Limited, Cardiff

Tyglas Security Limited is a private limited company. Situated at Cedar Lodge, Lambourne Crescent, Cardiff CF14 5GF, the aforementioned 19 years old company was incorporated on 2004-09-08 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this firm: Philip S. (appointed on 08 September 2004).

About
Name: Tyglas Security Limited
Number: 05226181
Incorporation date: 2004-09-08
End of financial year: 30 September


Address:	Cedar Lodge Lambourne Crescent Cardiff CF14 5GF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Philip S.

7 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	7,548	5,646	6,641	5,053	8,448

The date for Tyglas Security Limited confirmation statement filing is 2024-09-22. The previous one was submitted on 2023-09-08. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary individual Philip S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 18th, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 6th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 41 Heol Iscoed, Rhiwbina Cardiff South Glamorgan CF14 6PB on Sat, 24th Oct 2020 to Cedar Lodge Lambourne Crescent Cardiff CF14 5GF filed on: 24th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 18th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 9th, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 23rd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 21st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 11th Sep 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 10th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 7th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 7th, December 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/09/07 from: 1ST floor 7 neptune court vanguard way cardiff south glamorgan CF24 5PJ filed on: 20th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: 1ST floor 7 neptune court vanguard way cardiff south glamorgan CF24 5PJ filed on: 20th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Sep 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 20th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 15th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/09/05 from: 16 llandaff road canton cardiff CF11 9NJ filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: 16 llandaff road canton cardiff CF11 9NJ filed on: 30th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: c/o mcgarry worsey & co 16 llandaff road cardiff CF11 9NJ filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: c/o mcgarry worsey & co 16 llandaff road cardiff CF11 9NJ filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 26th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 26th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2004 \| incorporation	Free Download (12 pages)

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