Triton Security & Facilities Management Limited
Company Profile
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MediumTriton Security & Facilities Management Limited
04628386•Private Limited With Share Capital
Templar House, 1 Sandbeck Court, Sandbeck Way, Wetherby, LS227BA
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Incorporated
03/01/2003
Company Age
23 years
Directors
3
Employees
223
SIC Code
80200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Triton Security & Facilities Management Limited (04628386) is a private limited with share capital incorporated on 03/01/2003 (23 years old) and registered in wetherby, LS227BA. The company operates under SIC code 80200 - security systems service activities.
Triton security & facilities management limited is a security and investigations company based out of north wing thorp arch grange walton road, wetherby, united kingdom.
Private Limited With Share Capital
SIC: 80200
Medium
Incorporated 03/01/2003
LS227BA
223 employees
Financial Overview
Total Assets
£16.01M
Liabilities
£14.79M
Net Assets
£1.23M
Turnover
£40.45M
Cash
£576.1K
Key Metrics
223
Employees
3
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Address
Date:17-04-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Mortgage
Date:20-05-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Capital
Date:15-01-2004
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Templar House, 1 Sandbeck Court, Wetherby, LS227BARegistered
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