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TRUSTED SECURITY GROUP LIMITED

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

This company is commonly known as Trusted Security Group Limited. The company was founded 13 years ago and was given the registration number 07274865. The firm's registered office is in HUDDERSFIELD. You can find them at 12 Greenhead Road, , Huddersfield, West Yorkshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:TRUSTED SECURITY GROUP LIMITED
Company Number:07274865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Greenhead Road, Huddersfield, England, HD1 4EN

Secretary04 December 2019Active
1, Spring Top, Crawshawbooth, Rawtenstall, England, BB4 8BX

Director21 June 2010Active
12, Greenhead Road, Huddersfield, HD1 4EN

Director06 December 2019Active
12, Greenhead Road, Huddersfield, HD1 4EN

Director06 December 2019Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director21 June 2010Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director04 April 2022Active
12, Greenhead Road, Huddersfield, HD1 4EN

Director06 December 2019Active
165, Penistone Road, Kirkburton, Huddersfield, HD8 0PH

Director21 June 2010Active
165, Penistone Road, Kirkburton, Huddersfield, HD8 0PH

Director21 June 2010Active
76, Birkhead Close, Huddersfield, England, HD8 0GS

Director14 March 2017Active
12, Greenhead Road, Huddersfield, United Kingdom, HD1 4EN

Director07 June 2010Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director14 March 2017Active

People with Significant Control

Jeremy Douglas Elson
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:1, Spring Top, Rawtenstall, England, BB4 8BX
Nature of control:
  • Significant influence or control
Benjamin Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:12, Greenhead Road, Huddersfield, England, HD1 4EN
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-14Resolution

Resolution.

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2024-02-09Capital

Capital name of class of shares.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Officers

Change person secretary company with change date.

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2022-08-03Capital

Capital allotment shares.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-03-12Resolution

Resolution.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Capital

Capital allotment shares.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-12-13Capital

Capital name of class of shares.

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