Tutelar Security Ltd in 121 Brooker Road WALTHAM ABBEY

Tutelar Security Ltd WALTHAM ABBEY

Tutelar Security started in year 2013 as Private Limited Company with registration number 08705200. The Tutelar Security company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Waltham Abbey at M25 Business Centre, Ability House. Postal code: EN9 1JH. Since 2018/01/11 Tutelar Security Ltd is no longer carrying the name Farsight Security Solutions.

The firm has one director. Yasir M., appointed on 13 October 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alexandra H. who worked with the the firm until 22 August 2016.

Tutelar Security Ltd Address / Contact

Office Address	M25 Business Centre, Ability House
Office Address2	121 Brooker Road
Town	Waltham Abbey
Post code	EN9 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08705200
Date of Incorporation	Wed, 25th Sep 2013
Industry	Private security activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Yasir M.

Position: Director

Appointed: 13 October 2022

Umer S.

Position: Director

Appointed: 20 April 2022

Resigned: 13 October 2022

Ejaz A.

Position: Director

Appointed: 01 August 2021

Resigned: 01 May 2022

Ashfaq A.

Position: Director

Appointed: 24 June 2019

Resigned: 03 April 2021

Alexandra H.

Position: Director

Appointed: 22 August 2018

Resigned: 24 June 2019

Alexandra H.

Position: Secretary

Appointed: 01 January 2016

Resigned: 22 August 2016

Gary S.

Position: Director

Appointed: 09 December 2014

Resigned: 22 August 2016

Paul H.

Position: Director

Appointed: 25 September 2013

Resigned: 28 February 2022

Gary S.

Position: Director

Appointed: 25 September 2013

Resigned: 01 October 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As we established, there is Yasir M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Umer S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ejaz A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yasir M.

Notified on	13 October 2022
Nature of control:	75,01-100% shares

Umer S.

Notified on	1 May 2022
Ceased on	20 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ejaz A.

Notified on	12 August 2021
Ceased on	1 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul H.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Ashfaq A.

Notified on	1 July 2019
Ceased on	12 August 2021
Nature of control:	25-50% shares

Alexandra H.

Notified on	22 August 2018
Ceased on	24 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Farsight Security Solutions	January 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	28 111	-14 321	-28 274

Balance Sheet
Cash Bank On Hand			10 306	1 935		58 631	50 505	20 143
Current Assets	121 721	229 179	110 691	174 835	202 193	505 522	283 675	649 486
Debtors	108 812	223 859	100 385	172 900	202 193	446 891	233 170	629 343
Net Assets Liabilities			-28 274	181	13 202	11 719	41 530	56 867
Other Debtors			20 176	7 136	646
Property Plant Equipment			1 000	29 456	28 295	5 705
Cash Bank In Hand	12 909	5 320	10 306
Net Assets Liabilities Including Pension Asset Liability	28 111	-14 321	-28 274
Tangible Fixed Assets		1 500	1 000

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	28 110	-14 322	-28 275
Shareholder Funds	28 111	-14 321	-28 274

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 000	616	10 253	16 384
Additions Other Than Through Business Combinations Property Plant Equipment					8 976
Average Number Employees During Period				3	3	25	18	16
Bank Borrowings				7 832	5 515
Bank Overdrafts				79 586	66 520
Creditors			139 965	28 688	166 676	284 338	86 196	532 404
Disposals Decrease In Depreciation Impairment Property Plant Equipment							16 384
Disposals Property Plant Equipment							22 089
Finance Lease Liabilities Present Value Total				20 856	5 318
Fixed Assets						5 705
Increase From Depreciation Charge For Year Property Plant Equipment				1 116	9 637
Net Current Assets Liabilities	28 111	-15 821	-29 274	5 013	35 517	221 184	197 479	117 082
Other Creditors			35 653	14 292	14 292
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 500
Other Disposals Property Plant Equipment					2 000
Property Plant Equipment Gross Cost			2 000	29 572	38 548	22 089
Provisions For Liabilities Balance Sheet Subtotal				5 600	5 900	5 900
Taxation Social Security Payable				44 308	44 211
Total Assets Less Current Liabilities			-28 274	34 469	63 812	226 889	197 380	117 082
Trade Creditors Trade Payables			11 329	26 318	36 335
Trade Debtors Trade Receivables			80 209	165 764	201 547
Amount Specific Advance Or Credit Directors				7 136
Amount Specific Advance Or Credit Repaid In Period Directors					7 136
Amount Specific Advance Or Credit Made In Period Directors				7 136
Additional Provisions Increase From New Provisions Recognised				5 600
Bank Borrowings Overdrafts			39 372	7 832
Increase Decrease In Property Plant Equipment				29 572
Other Taxation Social Security Payable			53 611	44 308
Provisions				5 600
Total Additions Including From Business Combinations Property Plant Equipment				29 572
Creditors Due Within One Year	93 610	245 000	139 965
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		2 000
Tangible Fixed Assets Cost Or Valuation		2 000	2 000
Tangible Fixed Assets Depreciation		500	1 000
Tangible Fixed Assets Depreciation Charged In Period		500	500

Company filings

Filing category

Type		Category	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)

Type		Category	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)
AP01	New director appointment on 2022/10/13. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	2022/10/13 - the day director's appointment was terminated filed on: 13th, October 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/10/05. New Address: 16-20 Forest House , 5th Floor Clements Road Ilford IG1 1BA. Previous address: 1st Floor 3 Broad Street Foleshill Coventry CV6 5AX England filed on: 5th, October 2022	address	Free Download (1 page)
MR04	Charge 087052000004 satisfaction in full. filed on: 8th, July 2022	mortgage	Free Download (1 page)
TM01	2022/05/01 - the day director's appointment was terminated filed on: 7th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/20. filed on: 22nd, April 2022	officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 1st, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/12/27. New Address: 1st Floor 3 Broad Street Foleshill Coventry CV6 5AX. Previous address: Basepoint Business Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP filed on: 27th, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/08/01. filed on: 12th, August 2021	officers	Free Download (2 pages)
TM01	2021/04/03 - the day director's appointment was terminated filed on: 18th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (8 pages)
MR01	Registration of charge 087052000004, created on 2020/09/11 filed on: 22nd, September 2020	mortgage	Free Download (25 pages)
MR04	Charge 087052000003 satisfaction in full. filed on: 9th, September 2020	mortgage	Free Download (1 page)
MR04	Charge 087052000002 satisfaction in full. filed on: 9th, September 2020	mortgage	Free Download (1 page)
MR01	Registration of charge 087052000003, created on 2020/04/27 filed on: 5th, May 2020	mortgage	Free Download (25 pages)
MR01	Registration of charge 087052000002, created on 2020/01/02 filed on: 10th, January 2020	mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AP01	New director appointment on 2019/06/24. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	2019/06/24 - the day director's appointment was terminated filed on: 24th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/08/22 filed on: 5th, September 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/08/22. filed on: 4th, September 2018	officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/08/22 filed on: 4th, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/11 filed on: 11th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2016/09/30 to 2017/03/31 filed on: 31st, March 2017	accounts	Free Download (1 page)
MR04	Charge 087052000001 satisfaction in full. filed on: 12th, January 2017	mortgage	Free Download (4 pages)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AP03	New secretary appointment on 2016/01/01 filed on: 27th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 2015/11/06. New Address: Basepoint Business Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP. Previous address: Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR filed on: 6th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/06	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2014/12/09. filed on: 10th, December 2014	officers	Free Download (2 pages)
MR01	Registration of charge 087052000001, created on 2014/12/01 filed on: 2nd, December 2014	mortgage	Free Download (13 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AD01	Address change date: 2014/10/22. New Address: Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR. Previous address: Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR England filed on: 22nd, October 2014	address	Free Download (1 page)
AD01	Address change date: 2014/10/21. New Address: Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR. Previous address: 135 Seymour Road Headley Down Bordon GU35 8EU United Kingdom filed on: 21st, October 2014	address	Free Download (1 page)
CH01	On 2014/09/16 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/09/16. New Address: Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR. Previous address: 27 Old Gloucester Street London WC1N 3AX England filed on: 16th, September 2014	address	Free Download (1 page)
TM01	2013/10/01 - the day director's appointment was terminated filed on: 1st, October 2013	officers	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2013/10/01 filed on: 1st, October 2013	capital	Free Download (3 pages)
CH01	On 2013/09/26 director's details were changed filed on: 26th, September 2013	officers	Free Download
NEWINC	Company registration filed on: 25th, September 2013	incorporation	Free Download

Tutelar Security Ltd WALTHAM ABBEY

Tutelar Security Ltd Address / Contact

Company Information / Profile

Company staff

Yasir M.

Umer S.

Ejaz A.

Ashfaq A.

Alexandra H.

Alexandra H.

Gary S.

Paul H.

Gary S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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