Warning: file_put_contents(c/55a6e89cae6f530738e71bffab5c48a0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268

Warning: file_put_contents(c/34636023d829b0c7b1cd0e6b4facade8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Trigion Security Services Limited, DA14 5AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRIGION SECURITY SERVICES LIMITED

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

This company is commonly known as Trigion Security Services Limited. The company was founded 29 years ago and was given the registration number 03095253. The firm's registered office is in MAIDSTONE ROAD SIDCUP. You can find them at Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:TRIGION SECURITY SERVICES LIMITED
Company Number:03095253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent, DA14 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director10 May 2021Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director23 May 2023Active
Kingdom House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HF

Director10 May 2021Active
67 Lapins Lane, Kings Hill, West Malling, ME19 4LE

Secretary24 August 1995Active
25 Almond Close, Ashford, TN25 4PA

Secretary07 December 1998Active
Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, DA14 5AE

Secretary28 February 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary24 August 1995Active
67 Lapins Lane, Kings Hill, West Malling, ME19 4LE

Director07 December 1998Active
67 Lapins Lane, Kings Hill, West Malling, ME19 4LE

Director24 August 1995Active
Kingsnorth, Sharnal Street High Haslow, Rochester, ME3 8QR

Director16 April 1997Active
Ringvaartweg 188a, Rotterdam, 3065AG

Director02 October 2006Active
Ringvaartweg 188a, Rotterdam, The Netherlands, FOREIGN

Director02 October 2006Active
Duinzoom 5, Rockanje, The Netherlands,

Director02 October 2006Active
Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, DA14 5AE

Director20 June 2019Active
Polehill Farm Scragged Oak Road, Detling, Maidstone, ME14 3HL

Director13 July 2000Active
Polehill Farm Scragged Oak Road, Detling, Maidstone, ME14 3HL

Director24 August 1995Active
53 Wood Lane, London, N6 5UD

Director01 June 1999Active
24 Bell Crescent, Burham, Rochester, ME1 3SZ

Director01 November 1998Active
8 Brompton Drive, Slade Green, Erith, DA8 2LR

Director01 November 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director24 August 1995Active

People with Significant Control

Kingdom Services Group Limited
Notified on:10 May 2021
Status:Active
Country of residence:England
Address:Kingdom House, Woodlands Park, Newton-Le-Willows, England, WA12 0HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Facilicom Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thatcher House, 12, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Martine Jolande Sophia Geurts
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Dutch
Address:Sargasso Level 2, Maidstone Road Sidcup, DA14 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Mr Walter Paul Geurts
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Dutch
Address:Sargasso Level 2, Maidstone Road Sidcup, DA14 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.