OpenCompanies

TAY Fire And Security Limited

Company number
09952941
Status
Active
Type
Ltd
Incorporated
15 Jan 2016
Nature of business
Security systems service activities
Corporate group
Vulcan Works Holdings Limited (196 companies)

Registered office

Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Officers

NameRoleAppointedResigned
REYNOLDS, Brian Director 1 Jul 2026
MCKAY, Scott Director 25 Nov 2025
DIXON, Sarah Jane Director 25 Nov 2025
SANDERS, Eleanor Margaret Louie Director 23 Feb 2018
SANDERS, Mark William Director 15 Jan 2016

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data