TRUST SECURITY SYSTEMS LIMITED
Overview
| Company Name | TRUST SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03535731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUST SECURITY SYSTEMS LIMITED?
- Repair of electronic and optical equipment (33130) / Manufacturing
- Other specialised construction activities n.e.c. (43999) / Construction
- Security systems service activities (80200) / Administrative and support service activities
Where is TRUST SECURITY SYSTEMS LIMITED located?
| Registered Office Address | Aviation House Swordfish Way Sherburn In Elmet LS25 6NG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUST SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUST SECURITY SYSTEMS (DERBYSHIRE) LIMITED | Mar 26, 1998 | Mar 26, 1998 |
What are the latest accounts for TRUST SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TRUST SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for TRUST SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from 29 Metro Centre the Metro Centre Welbeck Way, Woodston Ind Estate Peterborough PE2 7UH England to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Apr 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 035357310002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Tolkien as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Edward Wakerley as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Who are the officers of TRUST SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 201578760001 | |||||
| TOLKIEN, Matthew John | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House, Unit 11 England | England | British | 296837320001 | |||||
| ROSS, Patricia | Secretary | 14 Ashgate Valley Road S40 4AX Brockwell Chesterfield | British | 57738270002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEXTON, Dawn Ann | Director | 88 Derby Road Chesterfield S40 2EF Derbyshire | England | British | 163503860001 | |||||
| COLEMAN, Emma, Ms. | Director | 88 Derby Road Chesterfield S40 2EF Derbyshire | United Kingdom | British | 167602730001 | |||||
| COLEMAN, John Haydn | Director | 88 Derby Road Chesterfield S40 2EF Derbyshire | England | British | 110460470003 | |||||
| GIBBONS, Darren Michael | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 338840560001 | |||||
| PETROVIC, Nicholas Alexander | Director | The Metro Centre Welbeck Way, Woodston Ind Estate PE2 7UH Peterborough 29 Metro Centre England | England | British | 245024620001 | |||||
| TIMM, Christine Elizabeth | Director | 88 Derby Road Chesterfield S40 2EF Derbyshire | England | British | 163506680001 | |||||
| TIMM, Garry Douglas | Director | 88 Derby Road Chesterfield S40 2EF Derbyshire | United Kingdom | British | 57738240004 | |||||
| WAKERLEY, Jonathan Edward | Director | The Metro Centre Welbeck Way, Woodston Ind Estate PE2 7UH Peterborough 29 Metro Centre England | England | British | 78899420005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TRUST SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Businesswatch Uk Holdings Limited | Apr 06, 2016 | The Metro Centre PE2 7UH Peterborough Unit 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0