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Tyglas Security Limited CARDIFF

Founded in 2004, Tyglas Security, classified under reg no. 05226181 is an active company. Currently registered at Cedar Lodge CF14 5GF, Cardiff the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Philip S., appointed on 8 September 2004. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex secretary - Gillian S.. There were no ex directors.

Tyglas Security Limited Address / Contact

Office Address Cedar Lodge
Office Address2 Lambourne Crescent
Town Cardiff
Post code CF14 5GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226181
Date of Incorporation Wed, 8th Sep 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Philip S.

Position: Director

Appointed: 08 September 2004

7side Nominees Limited

Position: Corporate Director

Appointed: 08 September 2004

Resigned: 08 September 2004

Gillian S.

Position: Secretary

Appointed: 08 September 2004

Resigned: 07 September 2021

Severnside Secretarial Ltd

Position: Corporate Secretary

Appointed: 08 September 2004

Resigned: 08 September 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Philip S. This PSC and has 75,01-100% shares.

Philip S.

Notified on 7 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand7 4295 5486 6415 0537 979
Current Assets7 5485 6466 6415 0538 448
Debtors11998  469
Net Assets Liabilities499523228300336
Other Debtors    469
Other
Accumulated Depreciation Impairment Property Plant Equipment18 49318 493   
Amounts Owed To Group Undertakings Participating Interests4 6792 6383 7862 1333 852
Average Number Employees During Period32222
Creditors7 0495 1236 4134 7538 112
Deferred Tax Asset Debtors11998   
Net Current Assets Liabilities499523228300336
Other Creditors1 1251 1251 1259392 691
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  18 493  
Other Disposals Property Plant Equipment  18 493  
Property Plant Equipment Gross Cost18 49318 493   
Taxation Social Security Payable1 2451 3601 5021 6811 569

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 18th, December 2023 		Free Download (5 pages)

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