This company is commonly known as Triton Security & Facilities Management Limited. The company was founded 21 years ago and was given the registration number 04628386. The firm's registered office is in WETHERBY. You can find them at North Wing Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | TRITON SECURITY & FACILITIES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04628386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Wing Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Secretary | 03 January 2003 | Active |
| Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 03 January 2015 | Active |
| Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 02 March 2015 | Active |
| Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 01 June 2017 | Active |
| Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, England, LS22 7BA | Director | 03 January 2015 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 January 2003 | Active |
| 8 Kingfisher Reach, Collingham, Wetherby, LS22 5LX | Director | 03 January 2003 | Active |
| North Wing, Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA | Director | 01 January 2004 | Active |
| North Wing, Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA | Director | 01 October 2014 | Active |
| North Wing, Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA | Director | 02 March 2015 | Active |
| 16, Thorner Lane, Scarcroft, Leeds, United Kingdom, LS14 3AR | Director | 03 January 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 January 2003 | Active |
| Triton Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Templar House, 1 Sandbeck Court, Wetherby, England, LS22 7BA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
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