Trusted Security Group Limited

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Micro

Trusted Security Group Limited

07274865•Private Limited With Share Capital

Security House, 25 Addington Street, Manchester, M45EU
Website

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Incorporated

07/06/2010

Company Age

15 years

Directors

2

Employees

7

SIC Code

64204

Risk

very low risk

Company Overview

Registration, classification & business activity

Trusted Security Group Limited (07274865) is a private limited with share capital incorporated on 07/06/2010 (15 years old) and registered in manchester, M45EU. The company operates under SIC code 64204 and is classified as Micro.

Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 07/06/2010
M45EU
7 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£919.5K

Net Assets

£1.01M

Cash

£0

Key Metrics

7

Employees

2

Directors

3

Shareholders

Board of Directors

2
S
stephen john turner
director
R
roy turner
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Resolution
Category:Resolution
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2024
Capital Cancellation Shares
Category:Capital
Date:09-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2024
Resolution
Category:Resolution
Date:14-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2010
Change Of Name Notice
Category:Change Of Name
Date:28-09-2010
Resolution
Category:Resolution
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date21/10/2024
Latest Accounts30/04/2024

Trading Addresses

Security House, 25 Addington Street, Manchester, M45EURegistered

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Contact

keyguardsecurity.co.uk
Security House, 25 Addington Street, Manchester, M45EU