This company is commonly known as Tri-ex Security Limited. The company was founded 20 years ago and was given the registration number 04881033. The firm's registered office is in DINNINGTON. You can find them at Momentum House, Carrera Court, Church Lane, Dinnington, Sheffield. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | TRI-EX SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04881033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Momentum House, Carrera Court, Church Lane, Dinnington, Sheffield, S25 2RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, United States, 30326 | Director | 01 August 2022 | Active |
| 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, United States, 30326 | Director | 01 August 2022 | Active |
| 11, Wethered Park, Marlow, England, SL7 2BH | Director | 01 August 2022 | Active |
| 216 Cubbington Road, Leamington Spa, CV32 7AY | Secretary | 28 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 August 2003 | Active |
| 1 Woodcroft Terrace, Woodcroft Lane Woodcroft, Chepstow, NP16 7QA | Director | 01 March 2004 | Active |
| 56 Cheshire Street, Audlem, CW3 0HB | Director | 01 March 2004 | Active |
| 216 Cubbington Road, Leamington Spa, CV32 7AY | Director | 28 August 2003 | Active |
| 3399 Peachtree Rd Ne, Suite 1500, Atlanta, Ga, United States, 30326 | Director | 01 August 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 August 2003 | Active |
| Frank Argenbright Jr | ||
| Notified on | : | 01 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3399, Peachtree Rd, Suite 1500, United States, 30326 |
| Nature of control | : |
|
| Amberstone Security Limited | ||
| Notified on | : | 13 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stanley House, Station Approach, London Road, Saffron Walden, England, CB10 1NY |
| Nature of control | : |
|
| Mr Ian Christopher Johannessen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Momentum House, Carrera Court, Dinnington, S25 2RG |
| Nature of control | : |
|
| Mr Shawn Hardy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | Momentum House, Carrera Court, Dinnington, S25 2RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-26 | Incorporation | Memorandum articles. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-08-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-21 | Gazette | Gazette filings brought up to date. | Download |
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