Tutelar Security Ltd COVENTRY


Tutelar Security started in year 2013 as Private Limited Company with registration number 08705200. The Tutelar Security company has been functioning successfully for nine years now and its status is active. The firm's office is based in Coventry at 1st Floor 3 Broad Street. Postal code: CV6 5AX. Since 2018/01/11 Tutelar Security Ltd is no longer carrying the name Farsight Security Solutions.

The firm has 2 directors, namely Ejaz A., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 25 September 2013 and Ejaz A. has been with the company for the least time - from 1 August 2021. 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 1st Floor 3 Broad Street
Office Address2 Foleshill
Town Coventry
Post code CV6 5AX
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 9 years old
Account next due date Sat, 31st Dec 2022 (342 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sun, 9th Oct 2022 (2022-10-09)
Last confirmation statement dated Sat, 25th Sep 2021

Company staff

Ejaz A.

Position: Director

Appointed: 01 August 2021

Paul H.

Position: Director

Appointed: 25 September 2013

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

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 4 names. As we established, there is Ejaz A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashfaq A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ejaz A.

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

Paul H.

Notified on 6 April 2016
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 2014-09-302015-09-302017-03-312018-03-312019-03-31
Net Worth28 111-14 321-28 274  
Balance Sheet
Cash Bank On Hand  10 3061 935 
Current Assets121 721229 179110 691174 835202 193
Debtors108 812223 859100 385172 900202 193
Net Assets Liabilities  -28 27418113 202
Other Debtors  20 1767 136646
Property Plant Equipment  1 00029 45628 295
Cash Bank In Hand12 9095 32010 306  
Net Assets Liabilities Including Pension Asset Liability28 111-14 321-28 274  
Tangible Fixed Assets 1 5001 000  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve28 110-14 322-28 275  
Shareholder Funds28 111-14 321-28 274  
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 00061610 253
Additions Other Than Through Business Combinations Property Plant Equipment    8 976
Average Number Employees During Period   33
Bank Borrowings   7 8325 515
Bank Overdrafts   79 58666 520
Creditors  139 96528 688166 676
Finance Lease Liabilities Present Value Total   20 8565 318
Increase From Depreciation Charge For Year Property Plant Equipment   6169 637
Net Current Assets Liabilities28 111-15 821-29 2745 01335 517
Other Creditors  35 65314 29214 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 00031 57238 548
Provisions For Liabilities Balance Sheet Subtotal   5 6005 900
Taxation Social Security Payable   44 30844 211
Total Assets Less Current Liabilities  -28 27434 46963 812
Trade Creditors Trade Payables  11 32926 31836 335
Trade Debtors Trade Receivables  80 209165 764201 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 3727 832 
Increase Decrease In Property Plant Equipment   29 572 
Other Taxation Social Security Payable  53 61144 308 
Provisions   5 600 
Total Additions Including From Business Combinations Property Plant Equipment   29 572 
Creditors Due Within One Year93 610245 000139 965  
Number Shares Allotted 11  
Par Value Share 11  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Additions 2 000   
Tangible Fixed Assets Cost Or Valuation 2 0002 000  
Tangible Fixed Assets Depreciation 5001 000  
Tangible Fixed Assets Depreciation Charged In Period 500500  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2021/08/12
filed on: 6th, October 2021
Free Download (1 page)

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