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Home > England & Wales Companies > TRUSTED SECURITY GROUP LIMITED
Company Information for

TRUSTED SECURITY GROUP LIMITED

12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN,
Company Registration Number
07274865
Private Limited Company
Active

Company Overview

About Trusted Security Group Ltd
TRUSTED SECURITY GROUP LIMITED was founded on 2010-06-07 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Trusted Security Group 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
TRUSTED SECURITY GROUP LIMITED
 
Legal Registered Office
12 GREENHEAD ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 4EN
Other companies in HD1
 
Previous Names
BURTON SAFES (HOLDINGS) LIMITED12/03/2020
WS9997 LTD19/10/2010
Filing Information
Company Number 07274865
Company ID Number 07274865
Date formed 2010-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTED SECURITY GROUP LIMITED
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Companies with same name TRUSTED SECURITY GROUP LIMITED
The following companies were found which have the same name as TRUSTED SECURITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUSTED SECURITY GROUP LIMITED Dissolved Company formed on the 2017-04-18

Company Officers of TRUSTED SECURITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE ELSON
 Director 2017-03-14
JEREMY DOUGLAS ELSON
 Director 2010-06-21
BENJAMIN LEWIS
 Director 2010-06-21
REBECCA LEWIS
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JOAN BERRY
 Director 2010-06-21 2011-01-31
NORMAN FIELD BERRY
 Director 2010-06-21 2011-01-31
NICHOLAS ARTHUR LEDGARD
 Director 2010-06-07 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DOUGLAS ELSON BURTON SAFES SERVICE LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
JEREMY DOUGLAS ELSON KEYGUARD SECURITY LTD. Director 2007-12-18 CURRENT 2002-07-19 Active
JEREMY DOUGLAS ELSON BURTON SECURITY LIMITED Director 2005-07-25 CURRENT 2003-04-25 Active
BENJAMIN LEWIS BURTON SAFES SERVICE LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
BENJAMIN LEWIS KEYGUARD SECURITY LTD. Director 2007-12-18 CURRENT 2002-07-19 Active
BENJAMIN LEWIS BURTON SECURITY LIMITED Director 2005-07-25 CURRENT 2003-04-25 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
2025-04-07REGISTRATION OF A CHARGE / CHARGE CODE 072748650002
2024-11-25Purchase of own shares
2024-11-09Cancellation of shares. Statement of capital on 2024-09-30 GBP 5,286.00
2024-10-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVER
2024-06-20CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-05-24Appointment of Mr Anthony Shaun Walker as company secretary on 2024-05-23
2024-02-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-02-09Change of share class name or designation
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Change of details for Jeremy Douglas Elson as a person with significant control on 2019-02-25
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE LOUISE ELSON on 2022-09-06
2022-08-03SH0128/07/22 STATEMENT OF CAPITAL GBP 5342
2022-06-20CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR RICHARD EDWARD SULLIVAN
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-09PSC04Change of details for Benjamin Lewis as a person with significant control on 2020-06-01
2020-03-12RES15CHANGE OF COMPANY NAME 12/03/20
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03SH0106/12/19 STATEMENT OF CAPITAL GBP 5286
2020-01-03AP01DIRECTOR APPOINTED MR ANTHONY LEVER
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE ELSON
2019-12-13SH08Change of share class name or designation
2019-12-13RES12Resolution of varying share rights or name
2019-12-04AP03Appointment of Mrs Catherine Louise Elson as company secretary on 2019-12-04
2019-12-04AP03Appointment of Mrs Catherine Louise Elson as company secretary on 2019-12-04
2019-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 072748650001
2019-09-26CH01Director's details changed for Mrs Rebecca Lewis on 2019-09-26
2019-09-26PSC04Change of details for Benjamin Lewis as a person with significant control on 2019-09-26
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-02-25PSC04Change of details for Jeremy Douglas Elson as a person with significant control on 2019-02-25
2019-02-25CH01Director's details changed for Jeremy Douglas Elson on 2019-02-25
2018-09-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LEWIS / 07/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE ELSON / 07/06/2018
2018-02-15PSC04Change of details for Benjamin Lewis as a person with significant control on 2018-01-30
2018-02-15CH01Director's details changed for Benjamin Lewis on 2018-01-30
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CH01Director's details changed for Jeremy Douglas Elson on 2017-07-18
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 3700
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-20CH01Director's details changed for Jeremy Douglas Elson on 2017-06-19
2017-06-14AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE ELSON
2017-06-14AP01DIRECTOR APPOINTED MRS REBECCA LEWIS
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CH01Director's details changed for Jeremy Douglas Elson on 2016-10-25
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3700
2016-06-10AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3700
2015-06-12AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 3700
2014-06-13AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-28CH01Director's details changed for Jeremy Douglas Elson on 2014-03-28
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-07
2013-09-24ANNOTATIONClarification
2013-06-18AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-02AR0107/06/12 FULL LIST
2011-08-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0107/06/11 FULL LIST
2011-06-09AA01PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BERRY
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HILARY BERRY
2010-10-19RES15CHANGE OF NAME 26/08/2010
2010-10-19CERTNMCOMPANY NAME CHANGED WS9997 LTD CERTIFICATE ISSUED ON 19/10/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-03SH0121/06/10 STATEMENT OF CAPITAL GBP 3700.00
2010-07-30SH0121/06/10 STATEMENT OF CAPITAL GBP 2
2010-07-29AP01DIRECTOR APPOINTED JEREMY DOUGLAS ELSON
2010-07-29AP01DIRECTOR APPOINTED BENJAMIN LEWIS
2010-07-29AP01DIRECTOR APPOINTED NORMAN FIELD BERRY
2010-07-29AP01DIRECTOR APPOINTED HILARY JOAN BERRY
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICK LEDGARD
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD2 4EN ENGLAND
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to TRUSTED SECURITY GROUP 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 TRUSTED SECURITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRUSTED SECURITY GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-30 £ 30,000
Creditors Due Within One Year 2013-04-30 £ 284,657
Creditors Due Within One Year 2012-04-30 £ 252,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TRUSTED SECURITY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 3,700
Called Up Share Capital 2012-04-30 £ 3,700
Shareholder Funds 2013-04-30 £ 5,611
Shareholder Funds 2012-04-30 £ 7,813

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUSTED SECURITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTED SECURITY GROUP LIMITED
Trademarks
We have not found any records of TRUSTED SECURITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTED SECURITY GROUP 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 (64204 - Activities of distribution holding companies) as TRUSTED SECURITY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUSTED SECURITY GROUP 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 TRUSTED SECURITY GROUP 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 TRUSTED SECURITY GROUP 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 HD1 4EN