opendata.bot
Company number
08035766

TIVY SECURITY LIMITED

Officer · JONES, Dylan John and 1 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
TIVY SECURITY LIMITED
Company number
08035766
Registered office
Llethremoel, Danrhelyg, Newcastle Emlyn, SA38 9RG, Wales
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

Officers

1 active · 1 resigned

director
Appointed 18/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Mary Elysha Jones
ownership-of-shares-25-to-50-percent
Notified 28/10/2025
Miss Amy Lauren Jones
ownership-of-shares-25-to-50-percent
Notified 28/10/2025
Miss Tina Louise Davies
ownership-of-shares-25-to-50-percent
Notified 18/04/2017
Mr Dylan John Jones
ownership-of-shares-25-to-50-percent
Notified 18/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/10/2025 Person with significant control added Miss Amy Lauren Jones
28/10/2025 Person with significant control added Miss Mary Elysha Jones
08/11/2019 Person with significant control ceased Miss Tina Louise Davies
08/11/2019 Secretary resigned DAVIES, Tina Louise
18/04/2017 Person with significant control added Mr Dylan John Jones
18/04/2017 Person with significant control added Miss Tina Louise Davies
18/04/2012 Secretary appointed DAVIES, Tina Louise
18/04/2012 Director appointed JONES, Dylan John

Financial highlights

No figures could be read from the accounts filed on 04 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIVY SECURITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TIVY SECURITY LIMITED?
According to the official registry, the company number of TIVY SECURITY LIMITED is 08035766.
Where is TIVY SECURITY LIMITED registered?
The registered office is Llethremoel, Danrhelyg, Newcastle Emlyn, SA38 9RG, Wales.
Who runs TIVY SECURITY LIMITED?
JONES, Dylan John is listed among the officers of TIVY SECURITY LIMITED.
What is the SIC code of TIVY SECURITY LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls TIVY SECURITY LIMITED?
Miss Mary Elysha Jones is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of TIVY SECURITY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About TIVY SECURITY LIMITED (08035766)

TIVY SECURITY LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08035766. Its registered office is at Llethremoel, Danrhelyg, Newcastle Emlyn, SA38 9RG, Wales. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 28 February 2025. 2 active officers are on record , and the person with significant control is Miss Mary Elysha Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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