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TRIDENT FIRE & SECURITY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trident Fire & Security Group Ltd. The company was founded 20 years ago and was given the registration number 04989759. The firm's registered office is in DARWEN. You can find them at Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TRIDENT FIRE & SECURITY GROUP LTD
Company Number:04989759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Trident House Unit 7 Anchor Court, Commercial Road, Darwen, Blackburn, England, BB3 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, England, BB3 0DB

Director20 September 2023Active
Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, England, BB3 0DB

Director27 May 2022Active
Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, England, BB3 0DB

Director01 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 December 2003Active
18/19, Prince Of Wales House, Salmon Fields Business Village, Royton, Oldham, OL2 6HT

Corporate Secretary12 December 2003Active
4 Bishops Meadow, Middleton, Manchester, M24 5JJ

Director12 December 2003Active
Prince Of Wales House, 18/19 Salmon Fields Business, Village, Royton, OL2 6HT

Director07 January 2004Active
Trident House, Unit 7 Anchor Court, Commercial Road, Darwen, England, BB3 0DB

Director28 December 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 December 2003Active

People with Significant Control

Scutum Group Uk Limited
Notified on:17 December 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Langford Lane, Kidlington, United Kingdom, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franck Namy
Notified on:28 December 2017
Status:Active
Date of birth:August 1965
Nationality:French
Country of residence:Switzerland
Address:C/O Scutum International S.A., Avenue Gratta Paille 1-2, 1018 Lausanne, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Whiteside
Notified on:08 December 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Prince Of Wales House, Village, Royton, OL2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil David Hughes
Notified on:08 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Prince Of Wales House, Village, Royton, OL2 6HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Appoint person director company with name date.

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2023-07-10Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type small.

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2021-07-01Resolution

Resolution.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-12Miscellaneous

Legacy.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-24Annual return

Second filing of annual return with made up date.

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2018-01-24Annual return

Second filing of annual return with made up date.

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2018-01-24Annual return

Second filing of annual return with made up date.

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2018-01-24Annual return

Second filing of annual return with made up date.

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2018-01-24Annual return

Second filing of annual return with made up date.

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