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Company Information for

TRI-EX SECURITY LIMITED

GREENSIDE HOUSE, 50 STATION ROAD, WOOD GREEN, LONDON, N22 7DE,
Company Registration Number
04881033
Private Limited Company
Active

Company Overview

About Tri-ex Security Ltd
TRI-EX SECURITY LIMITED was founded on 2003-08-28 and has its registered office in London. The organisation's status is listed as "Active". Tri-ex Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRI-EX SECURITY LIMITED
 
Legal Registered Office
GREENSIDE HOUSE, 50 STATION ROAD
WOOD GREEN
LONDON
N22 7DE
Other companies in S25
 
Filing Information
Company Number 04881033
Company ID Number 04881033
Date formed 2003-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:30:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRI-EX SECURITY LIMITED
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Company Officers of TRI-EX SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SARAH JOHANNESSEN
 Company Secretary 2003-08-28
SHAWN HARDY
 Director 2004-03-01
IAN CHRISTOPHER JOHANNESSEN
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ARNE CHARLES JOHANNESSEN
 Director 2004-03-01 2015-06-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-28 2003-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-28 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER JOHANNESSEN CARSINGTON HOMES LTD Director 2018-04-28 CURRENT 2018-04-28 Active
IAN CHRISTOPHER JOHANNESSEN YOURWELLSPACE HOLDINGS LTD Director 2018-03-08 CURRENT 2018-03-08 Active
IAN CHRISTOPHER JOHANNESSEN SJ MEDIATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM Stanley House Station Approach, London Road Great Chesterford Saffron Walden Essex CB10 1NY England
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Current accounting period extended from 30/11/23 TO 31/12/23
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-08-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 048810330006
2023-02-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK ARGENBRIGHT JR
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 048810330005
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 048810330005
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 048810330004
2022-11-15REGISTRATION OF A CHARGE / CHARGE CODE 048810330004
2022-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 048810330004
2022-10-26MEM/ARTSARTICLES OF ASSOCIATION
2022-10-26RES01ADOPT ARTICLES 26/10/22
2022-09-09CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-16RES01ADOPT ARTICLES 16/08/22
2022-08-16MEM/ARTSARTICLES OF ASSOCIATION
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN HARDY
2022-08-03AP01DIRECTOR APPOINTED FRANK ARGENBRIGHT JR
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2022-03-01DISS40Compulsory strike-off action has been discontinued
2022-02-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-2030/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07PSC05Change of details for Amberstone Security Limited as a person with significant control on 2021-10-18
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Momentum House, Carrera Court Church Lane Dinnington Sheffield S25 2RG
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER JOHANNESSEN
2021-12-01TM02Termination of appointment of Sarah Johannessen on 2019-11-13
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-30AA01Previous accounting period extended from 30/06/19 TO 30/11/19
2020-03-30AA01Previous accounting period extended from 30/06/19 TO 30/11/19
2019-11-27PSC02Notification of Amberstone Security Limited as a person with significant control on 2019-11-13
2019-11-27PSC07CESSATION OF SHAWN HARDY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26PSC07CESSATION OF IAN CHRISTOPHER JOHANNESSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 60
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 60
2015-09-21AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNE CHARLES JOHANNESSEN
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-22SH06Cancellation of shares. Statement of capital on 2015-06-19 GBP 60
2015-07-22RES09Resolution of authority to purchase a number of shares
2015-07-22SH03Purchase of own shares
2014-12-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0128/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0128/08/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0128/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ARNE CHARLES JOHANNESSEN / 28/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN HARDY / 28/08/2010
2010-05-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-07-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-06-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-19190LOCATION OF DEBENTURE REGISTER
2007-09-19353LOCATION OF REGISTER OF MEMBERS
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 1 NORTH ANSTON BUSINESS PARK HOUGHTON ROAD DINNINGTON SHEFFIELD S25 4JJ
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-18363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: CONISTON HOUSE 171 EARLSDON AVENUE NORTH COVENTRY WEST MIDLANDS CV5 6QU
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-1888(2)RAD 30/09/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-17225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-03288bDIRECTOR RESIGNED
2003-09-03288bSECRETARY RESIGNED
2003-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation



Licences & Regulatory approval
We could not find any licences issued to TRI-EX SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRI-EX SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-10-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2003-10-31 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2003-10-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRI-EX SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of TRI-EX SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRI-EX SECURITY LIMITED
Trademarks
We have not found any records of TRI-EX SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRI-EX SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as TRI-EX SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRI-EX SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRI-EX SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRI-EX SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N22 7DE