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TRIFORCE SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Triforce Security Solutions Limited. The company was founded 14 years ago and was given the registration number 07020701. The firm's registered office is in BASINGSTOKE. You can find them at South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:TRIFORCE SECURITY SOLUTIONS LIMITED
Company Number:07020701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, United Kingdom, RG23 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE

Director16 September 2009Active
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, United Kingdom, RG23 8PE

Director16 September 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director16 September 2009Active

People with Significant Control

Mrs Sarah Anne Douglas
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:South Building, Upper Farm, Basingstoke, United Kingdom, RG23 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Andrew Douglas
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:South Building, Upper Farm, Basingstoke, United Kingdom, RG23 8PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Change account reference date company previous extended.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-26Mortgage

Mortgage satisfy charge full.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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