TRUSTED SECURITY GROUP LIMITED

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TRUSTED SECURITY GROUP LIMITED

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Key Data

Status

Active

Company No.

07274865

Incorporation date

07/06/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Security House, 25 Addington Street, Manchester M4 5EUCopy
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Latest events (Record since 20/06/2017)
dot icon01/10/2025
Current accounting period extended from 2025-04-30 to 2025-10-31
dot icon09/06/2025
Confirmation statement made on 2025-06-07 with updates
dot icon13/05/2025
Resolutions
dot icon09/05/2025
Registered office address changed from Security House 25 Addington Street Manchester M4 5EU England to Security House 25 Addington Street Manchester M4 5EU on 2025-05-09
dot icon08/05/2025
Memorandum and Articles of Association
dot icon07/05/2025
Cessation of Benjamin Lewis as a person with significant control on 2025-04-04
dot icon07/05/2025
Cessation of Jeremy Douglas Elson as a person with significant control on 2025-04-04
dot icon07/05/2025
Notification of Associated Security Services Holdings Limited as a person with significant control on 2025-04-04
dot icon07/05/2025
Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 2025-05-07
dot icon06/05/2025
Appointment of Mr Stephen John Turner as a director on 2025-04-04
dot icon06/05/2025
Appointment of Mr Roy Turner as a director on 2025-04-04
dot icon06/05/2025
Termination of appointment of Catherine Louise Elson as a secretary on 2025-04-04
dot icon06/05/2025
Termination of appointment of Anthony Shaun Walker as a secretary on 2025-04-04
dot icon06/05/2025
Termination of appointment of Jeremy Douglas Elson as a director on 2025-04-04
dot icon06/05/2025
Termination of appointment of Benjamin Lewis as a director on 2025-04-04
dot icon06/05/2025
Termination of appointment of Adam James Greenaway as a director on 2025-04-04
dot icon06/05/2025
Termination of appointment of Richard Edward Sullivan as a director on 2025-04-04
dot icon06/05/2025
Termination of appointment of Anthony Shaun Walker as a director on 2025-04-04
dot icon07/04/2025
Registration of charge 072748650002, created on 2025-04-04
dot icon25/11/2024
Purchase of own shares.
dot icon09/11/2024
Cancellation of shares. Statement of capital on 2024-09-30
dot icon21/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon01/10/2024
Termination of appointment of Anthony Lever as a director on 2024-09-30
dot icon20/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon24/05/2024
Appointment of Mr Anthony Shaun Walker as a secretary on 2024-05-23
dot icon14/02/2024
Resolutions
dot icon09/02/2024
Change of share class name or designation
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/06/2023
Second filing of Confirmation Statement dated 2017-06-07
dot icon13/06/2023
Change of details for Jeremy Douglas Elson as a person with significant control on 2019-02-25
dot icon13/06/2023
Confirmation statement made on 2023-06-07 with updates
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/06/2017
Confirmation statement made on 2017-06-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.00M
-
0.00
-
-
2022
6
1.00M
-
0.00
-
-
2022
6
1.00M
-
0.00
-
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

1.00M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Richard Edward
Director
04/04/2022 - 04/04/2025
7
Turner, Roy
Director
04/04/2025 - Present
36
Turner, Stephen John
Director
04/04/2025 - Present
48
Walker, Anthony Shaun
Secretary
23/05/2024 - 04/04/2025
-
Berry, Hilary Joan
Director
21/06/2010 - 31/01/2011
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About TRUSTED SECURITY GROUP LIMITED

TRUSTED SECURITY GROUP LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at Security House, 25 Addington Street, Manchester M4 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TRUSTED SECURITY GROUP LIMITED?

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TRUSTED SECURITY GROUP LIMITED is currently Active. It was registered on 07/06/2010 .

Where is TRUSTED SECURITY GROUP LIMITED located?

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TRUSTED SECURITY GROUP LIMITED is registered at Security House, 25 Addington Street, Manchester M4 5EU.

What does TRUSTED SECURITY GROUP LIMITED do?

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TRUSTED SECURITY GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does TRUSTED SECURITY GROUP LIMITED have?

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TRUSTED SECURITY GROUP LIMITED had 6 employees in 2022.

What is the latest filing for TRUSTED SECURITY GROUP LIMITED?

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The latest filing was on 01/10/2025: Current accounting period extended from 2025-04-30 to 2025-10-31.