Tri-ex Security Limited. net worth, address, company information. Free

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Tri-Ex Security Limited (Companies House Registration Number 04881033) is a private limited company created on 2003-08-28 in England. This company can be found at Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden CB10 1NY. Tri-Ex Security Limited operates SIC code: 43210 which stands for "electrical installation", SIC code: 33140 - "repair of electrical equipment".

Company details

Name	Tri-ex Security Limited
Number	04881033
Date of Incorporation:	2003-08-28
End of financial year:	30 November
Address:	Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, CB10 1NY
SIC code:	43210 - Electrical installation 33140 - Repair of electrical equipment

Moving on to the 3 directors that can be found in this firm, we can name: Ernie P. (appointed on 01 August 2022), Karan I. (appointment date: 01 August 2022), Frank A. (appointed on 01 August 2022). The official register indexes 4 persons of significant control, namely: Frank A. has substantial control or influence, Amberstone Security Limited is located at Station Approach, London Road, Great Chesterford, CB10 1NY Saffron Walden, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Shawn H. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	485,220	536,675	386,420	53,811	51,564	31,967
Total Assets Less Current Liabilities	192,505	128,869	101	-	-	-

People with significant control

Frank A.

1 August 2022

Nature of control:	significiant influence or control

Amberstone Security Limited

13 November 2019

Address	Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB10 1NY, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10259434
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shawn H.

6 April 2016 - 13 November 2019

Nature of control:	significiant influence or control 25-50% shares

Ian J.

6 April 2016 - 13 November 2019

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/11/30 filed on: 24th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/11/30 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 21st, August 2023 \| accounts	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2022 \| incorporation	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 13th, July 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2019/11/30 from 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/28 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2015/06/1960.00 GBP filed on: 22nd, July 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 22nd, July 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/28 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/28 filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 11th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/28 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/28 filed on: 15th, September 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/28 filed on: 17th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2008/06/30 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 7th, June 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, May 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, May 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/11/10 with complete member list filed on: 10th, November 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 2004/09/30. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/09/30. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, October 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 18th, October 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, August 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 28th, August 2003 \| incorporation	Free Download (17 pages)

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