TYGLAS SECURITY LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF14 6PB

Company number 05226181
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 41 HEOL ISCOED, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TYGLAS SECURITY LIMITED are www.tyglassecurity.co.uk, and www.tyglas-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyglas Security Limited is a Private Limited Company. The company registration number is 05226181. Tyglas Security Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Tyglas Security Limited is 41 Heol Iscoed Rhiwbina Cardiff South Glamorgan Cf14 6pb. . SAUNDERS, Gillian Sarah is a Secretary of the company. SAUNDERS, Philip John is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAUNDERS, Gillian Sarah
Appointed Date: 08 September 2004
Director
SAUNDERS, Philip John
Appointed Date: 08 September 2004
67 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Philip John Saunders
Notified on: 7 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TYGLAS SECURITY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
26 Oct 2004
New secretary appointed
26 Oct 2004
Registered office changed on 26/10/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
26 Oct 2004
Secretary resigned
26 Oct 2004
Director resigned
08 Sep 2004
Incorporation

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