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Home > England & Wales Companies > TIGERSEC LIMITED
Company Information for

TIGERSEC LIMITED

5 ST. GEORGES ROAD, PORTSMOUTH, PO1 2EH,
Company Registration Number
04080330
Private Limited Company
Active

Company Overview

About Tigersec Ltd
TIGERSEC LIMITED was founded on 2000-09-28 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Tigersec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIGERSEC LIMITED
 
Legal Registered Office
5 ST. GEORGES ROAD
PORTSMOUTH
PO1 2EH
Other companies in PO2
 
Filing Information
Company Number 04080330
Company ID Number 04080330
Date formed 2000-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 20:10:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGERSEC LIMITED
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Companies with same name TIGERSEC LIMITED
The following companies were found which have the same name as TIGERSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIGERSECU INC Delaware Unknown
TIGERSECURITY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-09-04

Company Officers of TIGERSEC LIMITED

Current Directors
Officer Role Date Appointed
OI THSIN LIM
 Company Secretary 2017-07-12
OI THSIN LIM
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
THUC TRING TANG
 Company Secretary 2002-02-23 2017-07-12
CHUNG FOH LIM
 Director 2000-09-28 2017-07-12
CHUNG FOH LIM
 Company Secretary 2000-12-16 2002-02-23
CHUNG YIN LIM
 Director 2000-12-03 2002-02-23
JAYNE MUI MEE HILLS
 Company Secretary 2000-09-28 2000-12-16
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2000-09-28 2000-09-28
APEX NOMINEES LIMITED
 Nominated Director 2000-09-28 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OI THSIN LIM KINGSTON CLEANERS LIMITED Director 2017-06-22 CURRENT 2002-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM 1st Floor 35 Kingston Road Portsmouth Hampshire PO2 7DP
2022-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-13CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-11CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OI TSHIN LIM
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-11-07PSC07CESSATION OF CHUNG FOH LIM AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-02CH01Director's details changed for Miss Oi Thsin Lim on 2020-01-22
2020-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS OI THSIN LIM on 2020-01-22
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Miss Oi Thsin Lim as company secretary on 2017-07-12
2017-07-24TM02Termination of appointment of Thuc Tring Tang on 2017-07-12
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHUNG FOH LIM
2017-07-24AP01DIRECTOR APPOINTED MISS OI THSIN LIM
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-24AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040803300001
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-07AR0128/09/09 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-07-30225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 1ST FLOOR 35 KINGSTON ROAD PORTSMOUTH HAMPSHIRE PO2 7DP
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-08-23RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-12-29288aNEW DIRECTOR APPOINTED
2000-12-29288aNEW SECRETARY APPOINTED
2000-12-29288bSECRETARY RESIGNED
2000-10-13288bSECRETARY RESIGNED
2000-10-13288aNEW SECRETARY APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to TIGERSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIGERSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIGERSEC LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 43,984
Creditors Due Within One Year 2012-01-01 £ 26,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIGERSEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 3,634
Current Assets 2012-01-01 £ 104,854
Debtors 2012-01-01 £ 4,145
Fixed Assets 2012-01-01 £ 62,070
Shareholder Funds 2012-01-01 £ 96,873
Stocks Inventory 2012-01-01 £ 97,075
Tangible Fixed Assets 2012-01-01 £ 37,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIGERSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGERSEC LIMITED
Trademarks
We have not found any records of TIGERSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGERSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as TIGERSEC LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where TIGERSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIGERSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIGERSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO1 2EH