TYLER SECURITY LIMITED
TYLER SECURITY LIMITED is an active private limited company, incorporated on 30 October 2007. The nature of the business is Security systems service activities. The company's registered office is on Woodbrook Crescent, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TYLER SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06412278 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAKEVIEW HOUSE |
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Address Line 2 | 4 WOODBROOK CRESCENT |
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Post Town | BILLERICAY |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM12 0EQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
TYLER SECURITY LIMITED
Directors
(The company's officers)
MR ROWLAND COLIN STONE
(~65 year old British national)
23 COPTHORN AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7RA
- Current Director
- Gives occupation as SECURITY
- Usually resident in ENGLAND
Appointed on 30/10/2007
GRACE AINSWORTH STONE
(~73 year old British national)
UNITS 27-28 SAFFRON COURT SOUTHFIELDS BUSINESS PARK, LAINDON, BASILDON, ESSEX, SS15 6SS, ENGLAND
- Current Secretary
- Gives occupation as SECURITY
Appointed on 30/10/2007
Shareholders
(Persons of Significant Control)
Mr Rowland Colin Stone
(~65 year old British national)
Units 27-28 Saffron Court, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SS, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Grace Ainsworth Stone
(~73 year old British national)
Units 27-28 Saffron Court, Southfields Business Park, Laindon, Basildon, Essex, SS15 6SS, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TYLER SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, CM12 0EQ.
Map of TYLER SECURITY LIMITED at local scale
Map of TYLER SECURITY LIMITED at district scale
More Companies in CM12 0EQ
Other companies with registered offices in CM12 0EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)