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TRISEC LTD

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

This company is commonly known as Trisec Ltd. The company was founded 38 years ago and was given the registration number 02090415. The firm's registered office is in NEWARK. You can find them at Unit 3 Richardson House, Sherwood Avenue, Newark, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRISEC LTD
Company Number:02090415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 3 Richardson House, Sherwood Avenue, Newark, Nottinghamshire, NG24 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Howards Gardens, Balderton, Newark, NG24 3FJ

Secretary31 March 2008Active
33 Howards Gardens, New Balderton, Newark, NG24 3FJ

Director09 December 1997Active
3 Regina Crescent, Ravenshead, Nottingham, NG15 9AE

Secretary-Active
2 Brammersack Close, Little Carlton, Newark, NG23 6BZ

Secretary09 December 1997Active
3 Regina Crescent, Ravenshead, Nottingham, NG15 9AE

Director-Active
3 Regina Crescent, Ravenshead, Nottingham, NG15 9AE

Director-Active
Cherrytrees, Broadgate Lane, Kelham, Newark, NG23 5RZ

Director09 December 1997Active
2 Brammersack Close, Little Carlton, Newark, NG23 6BZ

Director09 December 1997Active

People with Significant Control

Mr Mark Andrew Allen
Notified on:14 June 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 3, Richardson House, Newark, NG24 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natalie Anne Allen
Notified on:14 June 2017
Status:Active
Date of birth:September 1970
Nationality:Australian
Country of residence:United Kingdom
Address:Ynit 3 Richardson House, Sherwood Avenue, Newark, United Kingdom, NG24 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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