Based in Basingstoke, Tutelar Security Ltd was registered on 25 September 2013, it has a status of "Active". The companies directors are listed as Ahmad, Ashfaq, Harvey, Paul, Harvey, Alexandra Mary Knoxx, Harvey, Alexandra, Smith, Gary Warwick at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHMAD, Ashfaq | 24 June 2019 | - | 1 |
HARVEY, Paul | 25 September 2013 | - | 1 |
HARVEY, Alexandra | 22 August 2018 | 24 June 2019 | 1 |
SMITH, Gary Warwick | 25 September 2013 | 01 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARVEY, Alexandra Mary Knoxx | 01 January 2016 | 22 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
MR01 - N/A | 22 September 2020 | |
MR04 - N/A | 09 September 2020 | |
MR04 - N/A | 09 September 2020 | |
MR01 - N/A | 05 May 2020 | |
MR01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 03 October 2019 | |
PSC01 - N/A | 15 July 2019 | |
AP01 - Appointment of director | 24 June 2019 | |
TM01 - Termination of appointment of director | 24 June 2019 | |
PSC07 - N/A | 24 June 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 31 October 2018 | |
PSC01 - N/A | 31 October 2018 | |
PSC04 - N/A | 31 October 2018 | |
SH01 - Return of Allotment of shares | 05 September 2018 | |
SH01 - Return of Allotment of shares | 04 September 2018 | |
AP01 - Appointment of director | 04 September 2018 | |
RESOLUTIONS - N/A | 11 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 09 October 2017 | |
AA01 - Change of accounting reference date | 31 March 2017 | |
MR04 - N/A | 12 January 2017 | |
CS01 - N/A | 05 October 2016 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
TM02 - Termination of appointment of secretary | 22 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AP03 - Appointment of secretary | 27 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AD01 - Change of registered office address | 06 November 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AP01 - Appointment of director | 10 December 2014 | |
MR01 - N/A | 02 December 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AD01 - Change of registered office address | 21 October 2014 | |
CH01 - Change of particulars for director | 16 September 2014 | |
AD01 - Change of registered office address | 16 September 2014 | |
SH01 - Return of Allotment of shares | 01 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
NEWINC - New incorporation documents | 25 September 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 September 2020 | Outstanding |
N/A |
A registered charge | 27 April 2020 | Fully Satisfied |
N/A |
A registered charge | 02 January 2020 | Fully Satisfied |
N/A |
A registered charge | 01 December 2014 | Fully Satisfied |
N/A |