TAY Fire And Security Limited
- Company number
- 09952941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2016
- Nature of business
- Security systems service activities
- Corporate group
- Vulcan Works Holdings Limited (206 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGLETON, Mathew David | Director | 6 Oct 2026 | |
| REYNOLDS, Brian | Director | 1 Jul 2026 | |
| DIXON, Sarah Jane | Director | 25 Nov 2025 | |
| SANDERS, Eleanor Margaret Louie | Director | 23 Feb 2018 | |
| SANDERS, Mark William | Director | 15 Jan 2016 | |
| MCKAY, Scott | Director | 25 Nov 2025 | 1 Oct 2026 |
| SANDERS, Eleanor Margaret, Louie | Secretary | 15 Jan 2016 | 25 Nov 2025 |
| MCMAHON, Justin Paul | Director | 19 Sep 2022 | 1 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mrs Eleanor Margaret Louie Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2016 | 25 Nov 2025 |
| Mr Mark William Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £220,731 | £124,820 | 7 |
| 31 Mar 2024 | £186,968 | £120,301 | 5 |
| 31 Mar 2023 | £75,794 | £82,716 | 4 |
| 31 Mar 2022 | £10 | £57,919 | 4 |
| 31 Mar 2021 | £10 | £65,397 | 2 |
| 31 Mar 2020 | £10 | £20,184 | 2 |
| 31 Mar 2019 | £1,910 | £14,569 | - |
| 31 Mar 2018 | £1,619 | £11,227 | - |
| 31 Mar 2017 | £16,219 | £2,982 | 1 |
| 31 Mar 2016 Dormant | £1 | - | - |
Connections
Owned by
TAY Fire And Security Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- DIXON, Sarah Jane - Director at Electrical Testers Limited
- DIXON, Sarah Jane - Director at Zeta Compliance Services Limited
- DIXON, Sarah Jane - Director at Capital Fire Doors Ltd
- DIXON, Sarah Jane - Director at C T Fire Protection Limited
- DIXON, Sarah Jane - Director at Classic Lifts (Scotland) Limited
- DIXON, Sarah Jane - Director at Celtic Fire Security Limited
- DIXON, Sarah Jane - Director at Electrical Testers (Holdings) Limited
- DIXON, Sarah Jane - Director at Sweetbriar Limited
- DIXON, Sarah Jane - Director at The Escalator Company U.K. Limited
- DIXON, Sarah Jane - Director at Ansor Pts Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)