• UK
  • TRUSTED SECURITY GROUP LIMITED - 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, United Kingdom

Company Information

Company registration number
07274865
Company Status
LIVE
Country
United Kingdom
Registered Address
12 Greenhead Road
Huddersfield
West Yorkshire
HD1 4EN
12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN UK

Management

Managing Directors
ELSON, Jeremy Douglas
GREENAWAY, Adam James
LEVER, Anthony
LEWIS, Benjamin
WALKER, Anthony Shaun
Company secretaries
ELSON, Catherine Louise

Company Details

Type of Business
ltd
Incorporated
2010-06-07
Age Of Company
2010-06-07 13 years
SIC/NACE
64204

Ownership

Beneficial Owners
Benjamin Lewis
Jeremy Douglas Elson
Jeremy Douglas Elson
Benjamin Lewis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BURTON SAFES (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2021-06-21
Last Date: 2020-06-07

TRUSTED SECURITY GROUP LIMITED Company Description

TRUSTED SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07274865. Its current trading status is "live". It was registered 2010-06-07. It was previously called BURTON SAFES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64204". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-06-07.It can be contacted at 12 Greenhead Road .
More information

Get TRUSTED SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trusted Security Group Limited - 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, United Kingdom

2010-06-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • change-to-a-person-with-significant-control (2020-06-09) - PSC04

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • capital-allotment-shares (2020-01-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • resolution (2020-03-12) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-02-25) - PSC04

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  • change-person-director-company-with-change-date (2019-02-25) - CH01

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • change-person-director-company-with-change-date (2019-09-26) - CH01

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  • change-to-a-person-with-significant-control (2019-09-26) - PSC04

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  • appoint-person-secretary-company-with-name-date (2019-12-04) - AP03

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  • resolution (2019-12-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-12-13) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • change-person-director-company-with-change-date (2018-06-18) - CH01

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  • change-to-a-person-with-significant-control (2018-02-15) - PSC04

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  • change-person-director-company-with-change-date (2018-02-15) - CH01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • change-person-director-company-with-change-date (2017-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA

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  • change-person-director-company-with-change-date (2016-10-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • change-person-director-company-with-change-date (2014-03-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-24) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • termination-director-company-with-name (2011-05-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-06-09) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

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  • termination-director-company-with-name (2010-07-29) - TM01

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • capital-allotment-shares (2010-07-30) - SH01

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  • incorporation-company (2010-06-07) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01

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  • resolution (2010-08-03) - RESOLUTIONS

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  • change-of-name-notice (2010-09-28) - CONNOT

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  • certificate-change-of-name-company (2010-10-19) - CERTNM

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  • capital-allotment-shares (2010-08-03) - SH01

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