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TRIDENT SECURITIES LTD

TRIDENT SECURITIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTRIDENT SECURITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI613680
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIDENT SECURITIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TRIDENT SECURITIES LTD located?

    Registered Office Address
    15 Princetown Park Princetown Park
    BT20 3TX Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIDENT SECURITIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for TRIDENT SECURITIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3 Victoria Road Holywood BT18 9BA to 15 Princetown Park Princetown Park Bangor BT20 3TX on Apr 18, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 27 Chimera Wood Helens Bay Bangor County Down BT19 1XX Northern Ireland* on Feb 24, 2014

    		2 pagesAD01

    Termination of appointment of Andrew Mccloskey as a director

    		2 pagesTM01

    Registration of charge 6136800001

    		7 pagesMR01

    Annual return made up to Jul 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital following an allotment of shares on Aug 12, 2013

    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TRIDENT SECURITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINGS, Darren Colvin
    Princetown Park
    BT20 3TX Bangor
    15 Princetown Park
    Northern Ireland
    		Director
    Princetown Park
    BT20 3TX Bangor
    15 Princetown Park
    Northern Ireland
    		United KingdomBritish145969280001
    MCCLOSKEY, Andrew Peter
    23-31waring Street
    BT1 2DX Belfast
    Cathedral House
    Northern Ireland
    		Director
    23-31waring Street
    BT1 2DX Belfast
    Cathedral House
    Northern Ireland
    		Northern IrelandBritish144681340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIDENT SECURITIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Cummings
    Princetown Park
    BT20 3TX Bangor
    15 Princetown Park
    Northern Ireland
    		Jul 28, 2016
    Princetown Park
    BT20 3TX Bangor
    15 Princetown Park
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TRIDENT SECURITIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2013
    Delivered On Nov 15, 2013
    		Outstanding
    Brief description
    The property at:. 81 grecian street, north salford. Manchester. M7 2JR.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Karen Anne Patterson
    Transactions
    • Nov 15, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    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