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Company Information for

TRIDENT SECURITIES LTD

15 PRINCETOWN PARK, PRINCETOWN PARK, BANGOR, BT20 3TX,
Company Registration Number
NI613680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trident Securities Ltd
TRIDENT SECURITIES LTD was founded on 2012-07-23 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Trident Securities Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRIDENT SECURITIES LTD
 
Legal Registered Office
15 PRINCETOWN PARK
PRINCETOWN PARK
BANGOR
BT20 3TX
Other companies in BT18
 
Filing Information
Company Number NI613680
Company ID Number NI613680
Date formed 2012-07-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:52:36
Primary Source:Companies House
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Companies with same name TRIDENT SECURITIES LTD
The following companies were found which have the same name as TRIDENT SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIDENT SECURITIES LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 1999-10-20
TRIDENT SECURITIES LTD. 50 WESTON STREET4TH FLOOR P S BOW BAZAR KOLKATA West Bengal 700012 STRIKE OFF Company formed on the 1995-10-13
TRIDENT SECURITIES LIMITED Active Company formed on the 2005-06-09
TRIDENT SECURITIES INC Delaware Unknown
TRIDENT SECURITIES INC Georgia Unknown
TRIDENT SECURITIES INCORPORATED Michigan UNKNOWN
TRIDENT SECURITIES INCORPORATED New Jersey Unknown
TRIDENT SECURITIES CORPORATION California Unknown
TRIDENT SECURITIES INC North Carolina Unknown
TRIDENT SECURITIES INC Georgia Unknown
TRIDENT SECURITIES LTD 3 HIGHER CROFT WHITEFIELD MANCHESTER M45 7LY Active Company formed on the 2024-01-22

Company Officers of TRIDENT SECURITIES LTD

Current Directors
Officer Role Date Appointed
DARREN COLVIN CUMMINGS
Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER MCCLOSKEY
Director 2012-07-23 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN COLVIN CUMMINGS INCARNIA PROPERTIES LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
DARREN COLVIN CUMMINGS DC VALVES LTD Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-10-18
DARREN COLVIN CUMMINGS SJC GLOBAL TWO LTD Director 2015-02-23 CURRENT 2015-02-23 Dissolved 2018-04-17
DARREN COLVIN CUMMINGS SJC GLOBAL LTD Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
DARREN COLVIN CUMMINGS FD-2 LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
DARREN COLVIN CUMMINGS SPS HOLYWOOD LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DARREN COLVIN CUMMINGS DCC FINANCIAL LTD Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
DARREN COLVIN CUMMINGS KINGSWELL PRIVATE CLIENTS LTD Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off

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
2018-06-26GAZ1FIRST GAZETTE
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-06-27GAZ1FIRST GAZETTE
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 3 VICTORIA ROAD HOLYWOOD BT18 9BA
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-21AA31/07/14 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0128/07/15 FULL LIST
2015-08-04AA31/07/13 TOTAL EXEMPTION SMALL
2015-01-17DISS40DISS40 (DISS40(SOAD))
2014-11-28GAZ1FIRST GAZETTE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0128/07/14 FULL LIST
2014-07-24AR0123/07/14 FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 27 CHIMERA WOOD HELENS BAY BANGOR COUNTY DOWN BT19 1XX NORTHERN IRELAND
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLOSKEY
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6136800001
2013-08-12AR0123/07/13 FULL LIST
2012-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TRIDENT SECURITIES LTD 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 TRIDENT SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-15 Outstanding KAREN ANNE PATTERSON
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 TRIDENT SECURITIES LTD

Intangible Assets
Patents
We have not found any records of TRIDENT SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIDENT SECURITIES LTD
Trademarks
We have not found any records of TRIDENT SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIDENT SECURITIES LTD. 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 (68100 - Buying and selling of own real estate) as TRIDENT SECURITIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIDENT SECURITIES LTD 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 TRIDENT SECURITIES LTD 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 TRIDENT SECURITIES LTD 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 BT20 3TX