Trust Security Systems Limited

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Micro

Trust Security Systems Limited

03535731•Private Limited With Share Capital

Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG
WebsiteEmail443300947404

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Incorporated

26/03/1998

Company Age

28 years

Directors

5

Employees

1

SIC Code

33130

Risk

low risk

Company Overview

Registration, classification & business activity

Trust Security Systems Limited (03535731) is a private limited with share capital incorporated on 26/03/1998 (28 years old) and registered in leeds, LS256NG. The company operates under SIC code 33130 and is classified as Micro.

Private Limited With Share Capital
SIC: 33130
Micro
Incorporated 26/03/1998
LS256NG
1 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£252.2K

Net Assets

£-250.7K

Cash

£1.5K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

5
M
matthew john tolkien
director
C
cecily lois kathleen kassinen
director
C
charles richard lowe
director
P
philip edwin greenwood
director
D
darren michael gibbons
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Officers
Date:16-10-2006
Resolution
Category:Resolution
Date:21-09-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:06-04-2003
Legacy
Category:Mortgage
Date:21-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Memorandum Articles
Category:Incorporation
Date:15-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2003
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:06-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:20-04-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Capital
Date:24-08-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Officers
Date:06-04-1998
Legacy
Category:Officers
Date:06-04-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Aviation House, 11 Swordfish Way, Sherburn In Elmet, Leeds, LS256NGRegistered

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Contact

443300947404
info@trustsecurity.co.uksales@trustsecurity.co.uk
www.trustsecurity.co.uk
Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS256NG