Tyglas Security Limited

Active05226181 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Philip John Saunders
Accounts type
Total exemption full
Region
Wales
Address
Cedar Lodge
Lambourne Crescent
Cardiff
CF14 5GF

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 September 2021
Resigned Saunders, Gillian Sarah as Secretary
8 September 2004
Appointed Saunders, Philip John as Director
8 September 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
8 September 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
8 September 2004
Appointed 7Side Nominees Limited as Corporate Director
8 September 2004
Resigned 7Side Nominees Limited as Corporate Director
8 September 2004
Appointed Saunders, Gillian Sarah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 September 2016
Owns 75–100% of shares
British
Born September 1958 (68)

Financials

Net Assets
£7,714
Cash
£12,444
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £523 £228 £300 £336 £5,522 £7,714
Balance sheet detail
202520242023202220212020
Current Assets£12,894£15,452£8,448£6,641£5,646
Debtors£450£457£469£98
Cash£12,444£14,995£7,979£5,053£6,641£5,548
Creditors (< 1 year)£5,180£9,930£8,112£4,753£6,413£5,123
Net Current Assets£7,714£5,522£336£300£228£523
Net Assets£7,714£5,522£336£300£228£523
Shareholder Funds£7,714£5,522£336£300£228£523

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts30 September 2026
29 August 2026Confirmation statement with no updates29 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
6 November 2025Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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