Trisec Ltd (reg no 02090415) is a private limited company founded on 1987-01-16. This business is located at Unit 3 Richardson House, Sherwood Avenue, Newark NG24 1QF. Changed on 1997-12-04, the previous name the firm utilized was Capistrano Services Limited. Trisec Ltd is operating under Standard Industrial Classification code: 80200 that means "security systems service activities", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Trisec Ltd
Number 02090415
Date of Incorporation: January 16, 1987
End of financial year: 31 March
Address: Unit 3 Richardson House, Sherwood Avenue, Newark, NG24 1QF
SIC code: 80200 - Security systems service activities
43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Mark A. (appointed on 09 December 1997). 1 secretary is in the company: Natalie A. (appointed on 31 March 2008). The Companies House indexes 2 persons of significant control, namely: Mark A. has 1/2 or less of shares, 1/2 or less of voting rights, Natalie A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 88,340 92,046 122,798 201,698 303,393 297,544 314,549 272,893 311,561 302,021 293,957
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 45,377 52,226 67,778 92,144 - - - - - - -
Tangible Fixed Assets 5,909 17,451 14,270 19,241 - - - - - - -
Total Assets Less Current Liabilities 45,389 60,259 71,903 95,656 107,494 142,339 171,306 188,203 187,701 199,680 201,517

People with significant control

Mark A.
14 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Natalie A.
14 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, September 2023 | accounts
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