TRUST SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRUST SECURITY SYSTEMS LIMITED
COMPANY NUMBER
03535731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
26/03/1998
(26 years and 8 months old)
WEBSITE
www.trustsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/03/1998
13/01/2003
TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED
PETERBOROUGH
PE2 7UH
29 The Metro Centre
The Metro Centre
Peterborough
Cambridgeshire
PE2 7UH
Aviation House
11 Swordfish Way
Sherburn In Elmet
Leeds, West Yorkshire
LS25 6NG
Telephone: 558560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUST SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUST SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUST SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/03/1998 - 15/01/2015 (16 years and 9 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/1998 - 15/01/2015 (16 years and 9 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) 26/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/03/1998 - Present (26 years and 8 months) 26/03/1998 - Present (26 years and 8 months) 26/03/1998 - Present (26 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL2014 LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESSWATCH UK FIRE AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| E FARADAY LIMITED | Active - Accounts Filed | View Report |
| HOMEWATCH SECURITY LIMITED | Active - Accounts Filed | View Report |
| SECURI-PLEX LIMITED | Active - Accounts Filed | View Report |
| TRUST SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FARADAY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | Nicholas Alexander Petrovic (924502462) has left the board |
| 20/06/2022 | Jonathan Edward Wakerley (907889942) has left the board |
| 15/06/2022 | New Board Member Matthew John Tolkien (929683732) Appointed |
| 12/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 22/08/2018 | New Board Member Nicholas Alexander Petrovic (924502462) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 31/07/2015 | Change in Reg. Office |
| 18/04/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 23/02/2015 | Garry Douglas Timm (905773824) has left the board |
| 23/02/2015 | John Haydn Coleman (911046047) has left the board |
| 23/02/2015 | Christine Elizabeth Timm (916350668) has left the board |
| 23/02/2015 | Emma Coleman (916760273) has left the board |
| 16/01/2015 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
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